| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AEfJbNLyWpo83NpooaQusJeB8nEPKckaL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1510 |
| Statistic | Value |
|---|---|
| Address | 3AEfJbNLyWpo83NpooaQusJeB8nEPKckaL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51521 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 706900 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 446616 (01/04/2017 17:15) |
| Last Seen Block | 520257 (04/28/2018 10:19) |
| Account Age (Blocks) | 418967 |
| Account Age Rank | 48267 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 686973 |
| Deposits From External Accounts Percentile | Top 9.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1447618 |
| Deposits From BitMEX Accounts Percentile | Top 20.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1447618 |
| Withdrawls To External Accounts Percentile | Top 20.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1510 |
| Withdrawls To BitMEX Accounts Rank | 921009 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1303569 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2032225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2032225 |
| Number of Withdrawls to External Accounts Percentile | Top 28.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 662799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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