| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ALyRaqztUxPQBMomZQpQtV36km5ojucpF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2386 | 0.0000 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3ALyRaqztUxPQBMomZQpQtV36km5ojucpF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832396 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2387248 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 564600 (02/25/2019 14:03) |
| Last Seen Block | 578029 (05/27/2019 13:20) |
| Account Age (Blocks) | 300983 |
| Account Age Rank | 3781654 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4081218 |
| Deposits From External Accounts Percentile | Top 56.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2386 |
| Deposits From BitMEX Accounts Rank | 250664 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 885980 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2365494 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2541762 |
| Number of Deposits from External Accounts Percentile | Top 35.1 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669198 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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