| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ANxsBvptpYXqz7KFDbaCMFyMigYGvg4T3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.0163 | 0.0000 | 0.1513 |
| Statistic | Value |
|---|---|
| Address | 3ANxsBvptpYXqz7KFDbaCMFyMigYGvg4T3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2928542 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3344644 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 558906 (01/17/2019 13:45) |
| Last Seen Block | 642018 (08/03/2020 10:11) |
| Account Age (Blocks) | 306677 |
| Account Age Rank | 3632100 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3948294 |
| Deposits From External Accounts Percentile | Top 54.5 % |
| Deposits From BitMEX Accounts (BTC) | 7.0163 |
| Deposits From BitMEX Accounts Rank | 34490 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 691934 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1513 |
| Withdrawls To BitMEX Accounts Rank | 920317 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1303078 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665301 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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