| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AQF8Dc4LePc9KrJSyJTsezcXTJsLZ9tFK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3AQF8Dc4LePc9KrJSyJTsezcXTJsLZ9tFK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5818908 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5919317 |
| Maximum Balance Percentile | Top 81.8 % |
| First Seen Block | 623958 (04/01/2020 18:54) |
| Last Seen Block | 657339 (11/17/2020 11:48) |
| Account Age (Blocks) | 241625 |
| Account Age Rank | 5812477 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5911593 |
| Deposits From External Accounts Percentile | Top 81.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6168871 |
| Deposits From BitMEX Accounts Percentile | Top 85.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6168871 |
| Withdrawls To External Accounts Percentile | Top 85.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2242584 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2431936 |
| Number of Deposits from External Accounts Percentile | Top 33.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3128454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3128454 |
| Number of Withdrawls to External Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 339800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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