| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ALyPck4tEvPjsz2LQEMFeAjyLbQ7HFXe2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3ALyPck4tEvPjsz2LQEMFeAjyLbQ7HFXe2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2458547 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2939734 |
| Maximum Balance Percentile | Top 40.6 % |
| First Seen Block | 527648 (06/16/2018 00:51) |
| Last Seen Block | 527648 (06/16/2018 00:51) |
| Account Age (Blocks) | 341078 |
| Account Age Rank | 2417004 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2888806 |
| Deposits From External Accounts Percentile | Top 39.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3533252 |
| Deposits From BitMEX Accounts Percentile | Top 48.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3533252 |
| Withdrawls To External Accounts Percentile | Top 48.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3469781 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3575857 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4253593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4253593 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4438955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 61.3 % |
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