| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ACw7qSjnQPDahPjcA3T8qqgt7LVweSmuK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3ACw7qSjnQPDahPjcA3T8qqgt7LVweSmuK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5505004 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5635239 |
| Maximum Balance Percentile | Top 77.8 % |
| First Seen Block | 613834 (01/21/2020 08:42) |
| Last Seen Block | 618945 (02/25/2020 14:09) |
| Account Age (Blocks) | 251749 |
| Account Age Rank | 5491952 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5620369 |
| Deposits From External Accounts Percentile | Top 77.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5918456 |
| Deposits From BitMEX Accounts Percentile | Top 81.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5918456 |
| Withdrawls To External Accounts Percentile | Top 81.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2510557 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2674218 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3366235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3366235 |
| Number of Withdrawls to External Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 529438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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