| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ALXpjcAtNNUHzz5ij44aRbE5Qeq82HD2w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1346 |
| Statistic | Value |
|---|---|
| Address | 3ALXpjcAtNNUHzz5ij44aRbE5Qeq82HD2w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464692 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2944950 |
| Maximum Balance Percentile | Top 40.7 % |
| First Seen Block | 527911 (06/17/2018 14:17) |
| Last Seen Block | 527911 (06/17/2018 14:17) |
| Account Age (Blocks) | 337672 |
| Account Age Rank | 2423141 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2894006 |
| Deposits From External Accounts Percentile | Top 40.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3537283 |
| Deposits From BitMEX Accounts Percentile | Top 48.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3537283 |
| Withdrawls To External Accounts Percentile | Top 48.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1346 |
| Withdrawls To BitMEX Accounts Rank | 976524 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1347175 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2074226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2074226 |
| Number of Withdrawls to External Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 906984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.5 % |
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