| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AEktu7HUxctCnPqEdARkyq6R5im88Hyke | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3AEktu7HUxctCnPqEdARkyq6R5im88Hyke |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3958786 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4250271 |
| Maximum Balance Percentile | Top 58.7 % |
| First Seen Block | 569967 (04/03/2019 02:14) |
| Last Seen Block | 623932 (04/01/2020 15:03) |
| Account Age (Blocks) | 298759 |
| Account Age Rank | 3926583 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4212446 |
| Deposits From External Accounts Percentile | Top 58.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4686878 |
| Deposits From BitMEX Accounts Percentile | Top 64.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4686878 |
| Withdrawls To External Accounts Percentile | Top 64.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1861106 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2093832 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2799025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2799025 |
| Number of Withdrawls to External Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 66782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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