| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ALu5QuU9Bzg9u1pawQR9PnH1PnrPz1KCN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3ALu5QuU9Bzg9u1pawQR9PnH1PnrPz1KCN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3459925 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3809949 |
| Maximum Balance Percentile | Top 52.6 % |
| First Seen Block | 552955 (12/08/2018 00:49) |
| Last Seen Block | 552996 (12/08/2018 08:02) |
| Account Age (Blocks) | 312628 |
| Account Age Rank | 3421713 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3764669 |
| Deposits From External Accounts Percentile | Top 52.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4304278 |
| Deposits From BitMEX Accounts Percentile | Top 59.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4304278 |
| Withdrawls To External Accounts Percentile | Top 59.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3150280 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3262708 |
| Number of Deposits from External Accounts Percentile | Top 45.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3944218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3944218 |
| Number of Withdrawls to External Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1509068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.8 % |
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