| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A2KweyNxwoDhaHuP1i1rcChj2c8HA3b8g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0240 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 3A2KweyNxwoDhaHuP1i1rcChj2c8HA3b8g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 671040 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1302188 |
| Maximum Balance Percentile | Top 18.0 % |
| First Seen Block | 493961 (11/11/2017 00:09) |
| Last Seen Block | 547376 (10/26/2018 07:46) |
| Account Age (Blocks) | 360396 |
| Account Age Rank | 684265 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1299109 |
| Deposits From External Accounts Percentile | Top 18.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 532124 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1137109 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3638760 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3743539 |
| Number of Deposits from External Accounts Percentile | Top 51.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 277932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 865261 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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