| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A1kvmDtNYseGVfBxEcgwNAANqqGSSAPsT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3015 |
| Statistic | Value |
|---|---|
| Address | 3A1kvmDtNYseGVfBxEcgwNAANqqGSSAPsT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3084680 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3479072 |
| Maximum Balance Percentile | Top 48.0 % |
| First Seen Block | 543143 (09/26/2018 08:39) |
| Last Seen Block | 558612 (01/15/2019 07:05) |
| Account Age (Blocks) | 325583 |
| Account Age Rank | 3039665 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3426133 |
| Deposits From External Accounts Percentile | Top 47.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4012016 |
| Deposits From BitMEX Accounts Percentile | Top 55.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4012016 |
| Withdrawls To External Accounts Percentile | Top 55.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3015 |
| Withdrawls To BitMEX Accounts Rank | 639301 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1087469 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1825489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1825489 |
| Number of Withdrawls to External Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 198569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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