| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AEVsFSvBjgZEWdJZvo4ozLZaKq3VHzXNj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2726 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3AEVsFSvBjgZEWdJZvo4ozLZaKq3VHzXNj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 730098 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1359460 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 528365 (06/20/2018 13:13) |
| Last Seen Block | 593558 (09/06/2019 17:13) |
| Account Age (Blocks) | 340361 |
| Account Age Rank | 2436553 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2905998 |
| Deposits From External Accounts Percentile | Top 40.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.2726 |
| Deposits From BitMEX Accounts Rank | 58424 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 713966 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6609106 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6609625 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 57 |
| Number of Deposits from BitMEX Accounts Rank | 2173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662287 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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