| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AKHFGRt1VF6CNFjfQPCoT2DeMxWwztb7x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3AKHFGRt1VF6CNFjfQPCoT2DeMxWwztb7x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3054332 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3452859 |
| Maximum Balance Percentile | Top 47.7 % |
| First Seen Block | 542365 (09/21/2018 09:44) |
| Last Seen Block | 544597 (10/06/2018 09:31) |
| Account Age (Blocks) | 326361 |
| Account Age Rank | 3009018 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3399530 |
| Deposits From External Accounts Percentile | Top 47.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3989115 |
| Deposits From BitMEX Accounts Percentile | Top 55.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3989115 |
| Withdrawls To External Accounts Percentile | Top 55.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4366773 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4470327 |
| Number of Deposits from External Accounts Percentile | Top 61.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5138106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5138106 |
| Number of Withdrawls to External Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 572673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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