| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ALrJwqWSTQ5TFjTP7URvJTZ8hDKExKupn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5057 | 0.0000 | 0.0280 |
| Statistic | Value |
|---|---|
| Address | 3ALrJwqWSTQ5TFjTP7URvJTZ8hDKExKupn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5965105 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5996318 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 646143 (08/31/2020 13:13) |
| Last Seen Block | 665038 (01/07/2021 22:43) |
| Account Age (Blocks) | 135553 |
| Account Age Rank | 6213506 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6271896 |
| Deposits From External Accounts Percentile | Top 88.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5057 |
| Deposits From BitMEX Accounts Rank | 173783 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663305 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0280 |
| Withdrawls To BitMEX Accounts Rank | 1877681 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2135483 |
| Number of Deposits from External Accounts Percentile | Top 30.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 540138 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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