| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ALMAPmzkiSZ2SSPBiGkdBvoiFidcUYTh1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.6882 |
| Statistic | Value |
|---|---|
| Address | 3ALMAPmzkiSZ2SSPBiGkdBvoiFidcUYTh1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891592 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2437368 |
| Maximum Balance Percentile | Top 33.7 % |
| First Seen Block | 515069 (03/25/2018 07:32) |
| Last Seen Block | 535284 (08/05/2018 04:12) |
| Account Age (Blocks) | 350514 |
| Account Age Rank | 1855845 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2390296 |
| Deposits From External Accounts Percentile | Top 33.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3078436 |
| Deposits From BitMEX Accounts Percentile | Top 42.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3078436 |
| Withdrawls To External Accounts Percentile | Top 42.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6882 |
| Withdrawls To BitMEX Accounts Rank | 204349 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 776684 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1530439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1530439 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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