| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3APDRtzBCfSmKAxYaisrmBVik9zrvyzuty | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 3APDRtzBCfSmKAxYaisrmBVik9zrvyzuty |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2390001 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2878259 |
| Maximum Balance Percentile | Top 39.8 % |
| First Seen Block | 526249 (06/06/2018 06:37) |
| Last Seen Block | 540973 (09/11/2018 18:45) |
| Account Age (Blocks) | 328108 |
| Account Age Rank | 2349455 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2828013 |
| Deposits From External Accounts Percentile | Top 39.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3472097 |
| Deposits From BitMEX Accounts Percentile | Top 48.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3472097 |
| Withdrawls To External Accounts Percentile | Top 48.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1896688 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2124131 |
| Number of Deposits from External Accounts Percentile | Top 29.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2823100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2823100 |
| Number of Withdrawls to External Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 336950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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