| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AbH16VMfkhfxMywwb1aNNLcRLEHV2h8qw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1030 |
| Statistic | Value |
|---|---|
| Address | 3AbH16VMfkhfxMywwb1aNNLcRLEHV2h8qw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5583103 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5704851 |
| Maximum Balance Percentile | Top 78.8 % |
| First Seen Block | 617048 (02/12/2020 08:43) |
| Last Seen Block | 660311 (12/07/2020 06:28) |
| Account Age (Blocks) | 251678 |
| Account Age Rank | 5571947 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5691958 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5979322 |
| Deposits From BitMEX Accounts Percentile | Top 82.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5979322 |
| Withdrawls To External Accounts Percentile | Top 82.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1030 |
| Withdrawls To BitMEX Accounts Rank | 1109962 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1453317 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2177509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2177509 |
| Number of Withdrawls to External Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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