| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ALVmNeyfqT39Wif3ar4k4P9HDvAo1cbV1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9700 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3ALVmNeyfqT39Wif3ar4k4P9HDvAo1cbV1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2750172 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3191951 |
| Maximum Balance Percentile | Top 44.1 % |
| First Seen Block | 539202 (08/30/2018 13:55) |
| Last Seen Block | 539202 (08/30/2018 13:55) |
| Account Age (Blocks) | 326381 |
| Account Age Rank | 2865103 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3275698 |
| Deposits From External Accounts Percentile | Top 45.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9700 |
| Deposits From BitMEX Accounts Rank | 130549 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 778695 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6658550 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6659066 |
| Number of Deposits from External Accounts Percentile | Top 92.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 345441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 930970 |
| Number of Withdrawls to External Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6743217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.2 % |
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