| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AL9suufimT5z19sUzsezrMR12G62ikYRC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3AL9suufimT5z19sUzsezrMR12G62ikYRC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5135643 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5303676 |
| Maximum Balance Percentile | Top 73.4 % |
| First Seen Block | 598437 (10/08/2019 11:24) |
| Last Seen Block | 598437 (10/08/2019 11:24) |
| Account Age (Blocks) | 255920 |
| Account Age Rank | 5113235 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5278609 |
| Deposits From External Accounts Percentile | Top 73.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5623772 |
| Deposits From BitMEX Accounts Percentile | Top 77.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5623772 |
| Withdrawls To External Accounts Percentile | Top 77.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1925983 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2150066 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2848455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2848455 |
| Number of Withdrawls to External Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3388983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.9 % |
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