| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ALgKUQN4Rh1UMcecAuVhXQYpz6o5kHGCA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.0000 | 0.0000 | 2.0291 |
| Statistic | Value |
|---|---|
| Address | 3ALgKUQN4Rh1UMcecAuVhXQYpz6o5kHGCA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4291365 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4550085 |
| Maximum Balance Percentile | Top 62.8 % |
| First Seen Block | 577715 (05/25/2019 13:10) |
| Last Seen Block | 621571 (03/14/2020 05:36) |
| Account Age (Blocks) | 291011 |
| Account Age Rank | 4290361 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4540743 |
| Deposits From External Accounts Percentile | Top 62.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.0000 |
| Deposits From BitMEX Accounts Rank | 34923 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 692502 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0291 |
| Withdrawls To BitMEX Accounts Rank | 171198 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 753825 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745160 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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