| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A1KdwxiQcuZqgVQ3z2aPndu8KdxTNDbXE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0562 |
| Statistic | Value |
|---|---|
| Address | 3A1KdwxiQcuZqgVQ3z2aPndu8KdxTNDbXE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575838 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3041782 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 531282 (07/10/2018 03:57) |
| Last Seen Block | 546520 (10/20/2018 05:25) |
| Account Age (Blocks) | 334301 |
| Account Age Rank | 2533410 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2990268 |
| Deposits From External Accounts Percentile | Top 41.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3623437 |
| Deposits From BitMEX Accounts Percentile | Top 50.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3623437 |
| Withdrawls To External Accounts Percentile | Top 50.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0562 |
| Withdrawls To BitMEX Accounts Rank | 1475452 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1759663 |
| Number of Deposits from External Accounts Percentile | Top 24.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2473430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2473430 |
| Number of Withdrawls to External Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 923031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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