| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ABUTfa5vGuZB3x9qMHkH1MKeeFRf8tXxz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3ABUTfa5vGuZB3x9qMHkH1MKeeFRf8tXxz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4898123 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5092415 |
| Maximum Balance Percentile | Top 70.4 % |
| First Seen Block | 590163 (08/15/2019 02:05) |
| Last Seen Block | 590163 (08/15/2019 02:05) |
| Account Age (Blocks) | 275420 |
| Account Age Rank | 4871543 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5062587 |
| Deposits From External Accounts Percentile | Top 69.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5440648 |
| Deposits From BitMEX Accounts Percentile | Top 75.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5440648 |
| Withdrawls To External Accounts Percentile | Top 75.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5897236 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6000111 |
| Number of Deposits from External Accounts Percentile | Top 82.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6656485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 92.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6656485 |
| Number of Withdrawls to External Accounts Percentile | Top 92.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 6003949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 82.9 % |
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