| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ANGQTQUw2TiYVRss4JJES5S2drFkmVPhB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3ANGQTQUw2TiYVRss4JJES5S2drFkmVPhB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4089983 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4368958 |
| Maximum Balance Percentile | Top 60.3 % |
| First Seen Block | 573299 (04/26/2019 08:45) |
| Last Seen Block | 621168 (03/11/2020 03:20) |
| Account Age (Blocks) | 295427 |
| Account Age Rank | 4057613 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4331358 |
| Deposits From External Accounts Percentile | Top 59.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4792308 |
| Deposits From BitMEX Accounts Percentile | Top 66.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4792308 |
| Withdrawls To External Accounts Percentile | Top 66.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3840551 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3945278 |
| Number of Deposits from External Accounts Percentile | Top 54.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4618487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4618487 |
| Number of Withdrawls to External Accounts Percentile | Top 63.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 358289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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