| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AHVuURVVKmaFGGb7796wR2tovaY1rRhz8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7724 | 0.0000 | 0.7685 |
| Statistic | Value |
|---|---|
| Address | 3AHVuURVVKmaFGGb7796wR2tovaY1rRhz8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5771375 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5876089 |
| Maximum Balance Percentile | Top 81.2 % |
| First Seen Block | 622691 (03/23/2020 21:44) |
| Last Seen Block | 646877 (09/05/2020 19:44) |
| Account Age (Blocks) | 242892 |
| Account Age Rank | 5774843 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5877389 |
| Deposits From External Accounts Percentile | Top 81.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.7724 |
| Deposits From BitMEX Accounts Rank | 145071 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 791664 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7685 |
| Withdrawls To BitMEX Accounts Rank | 373587 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 894652 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 826995 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2306359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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