| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Aa8ckYNLhDr7GqnS4tbQmRueMkzBBtPtL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7632 |
| Statistic | Value |
|---|---|
| Address | 3Aa8ckYNLhDr7GqnS4tbQmRueMkzBBtPtL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1331283 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1937714 |
| Maximum Balance Percentile | Top 26.8 % |
| First Seen Block | 503413 (01/09/2018 23:34) |
| Last Seen Block | 505743 (01/23/2018 17:07) |
| Account Age (Blocks) | 362170 |
| Account Age Rank | 1307927 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1900704 |
| Deposits From External Accounts Percentile | Top 26.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2615650 |
| Deposits From BitMEX Accounts Percentile | Top 36.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2615650 |
| Withdrawls To External Accounts Percentile | Top 36.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7632 |
| Withdrawls To BitMEX Accounts Rank | 374861 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 895532 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1642248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1642248 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 230127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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