| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ANeaMhbq9VL21i5zmbVdBNQqm3ktJfidy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0852 |
| Statistic | Value |
|---|---|
| Address | 3ANeaMhbq9VL21i5zmbVdBNQqm3ktJfidy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3824965 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4129416 |
| Maximum Balance Percentile | Top 57.0 % |
| First Seen Block | 564961 (02/28/2019 00:53) |
| Last Seen Block | 657179 (11/16/2020 10:35) |
| Account Age (Blocks) | 300622 |
| Account Age Rank | 3791798 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4090155 |
| Deposits From External Accounts Percentile | Top 56.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4582727 |
| Deposits From BitMEX Accounts Percentile | Top 63.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4582727 |
| Withdrawls To External Accounts Percentile | Top 63.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0852 |
| Withdrawls To BitMEX Accounts Rank | 1257104 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1575610 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2294662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2294662 |
| Number of Withdrawls to External Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 108948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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