| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AXFYpYBDyJic4T2CRbHx15YPRrCje5QGE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3AXFYpYBDyJic4T2CRbHx15YPRrCje5QGE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4357205 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4608291 |
| Maximum Balance Percentile | Top 63.8 % |
| First Seen Block | 578279 (05/29/2019 01:49) |
| Last Seen Block | 614478 (01/25/2020 14:07) |
| Account Age (Blocks) | 276078 |
| Account Age Rank | 4319534 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4566326 |
| Deposits From External Accounts Percentile | Top 63.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4997013 |
| Deposits From BitMEX Accounts Percentile | Top 69.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4997013 |
| Withdrawls To External Accounts Percentile | Top 69.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1916968 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2142118 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2840680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2840680 |
| Number of Withdrawls to External Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 154292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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