| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AX9hZ8ZmfpEYu5CsnJDX89midTw1ppoqs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3453 |
| Statistic | Value |
|---|---|
| Address | 3AX9hZ8ZmfpEYu5CsnJDX89midTw1ppoqs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046306 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3445341 |
| Maximum Balance Percentile | Top 47.7 % |
| First Seen Block | 542181 (09/20/2018 02:47) |
| Last Seen Block | 621628 (03/14/2020 15:39) |
| Account Age (Blocks) | 312176 |
| Account Age Rank | 3001055 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3391952 |
| Deposits From External Accounts Percentile | Top 46.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3977034 |
| Deposits From BitMEX Accounts Percentile | Top 55.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3977034 |
| Withdrawls To External Accounts Percentile | Top 55.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3453 |
| Withdrawls To BitMEX Accounts Rank | 598702 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1057265 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1791303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1791303 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 162 |
| Number of Withdrawls to BitMEX Accounts Rank | 5046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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