| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A3PJ6oYvcEH4tr54nYLMxS9Pz2cz1S6oz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3702 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3A3PJ6oYvcEH4tr54nYLMxS9Pz2cz1S6oz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2082043 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2603069 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 530312 (07/03/2018 13:26) |
| Last Seen Block | 575544 (05/11/2019 13:57) |
| Account Age (Blocks) | 335271 |
| Account Age Rank | 2504802 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2965291 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.3702 |
| Deposits From BitMEX Accounts Rank | 72114 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 726168 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6617105 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6617621 |
| Number of Deposits from External Accounts Percentile | Top 91.4 % |
| Number of Deposits from BitMEX Accounts | 40 |
| Number of Deposits from BitMEX Accounts Rank | 3369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663177 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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