| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AXdEE7rF9FWoGGq9aU86jsGewDyQcbo69 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1529 | 0.0000 | 1.7000 |
| Statistic | Value |
|---|---|
| Address | 3AXdEE7rF9FWoGGq9aU86jsGewDyQcbo69 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5417042 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5556455 |
| Maximum Balance Percentile | Top 76.8 % |
| First Seen Block | 628295 (04/30/2020 16:28) |
| Last Seen Block | 644333 (08/18/2020 23:58) |
| Account Age (Blocks) | 237288 |
| Account Age Rank | 5909317 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5998320 |
| Deposits From External Accounts Percentile | Top 82.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.1529 |
| Deposits From BitMEX Accounts Rank | 109909 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 760220 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7000 |
| Withdrawls To BitMEX Accounts Rank | 203181 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 775939 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717178 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1272881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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