| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ad1Kv34mpbsoZ18vRsam4G3rGwcYkqoTM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0947 | 0.0000 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | 3Ad1Kv34mpbsoZ18vRsam4G3rGwcYkqoTM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1685968 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2260095 |
| Maximum Balance Percentile | Top 31.2 % |
| First Seen Block | 513022 (03/11/2018 13:41) |
| Last Seen Block | 540621 (09/09/2018 08:23) |
| Account Age (Blocks) | 352561 |
| Account Age Rank | 1744955 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2295386 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0947 |
| Deposits From BitMEX Accounts Rank | 371682 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 993328 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1790070 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2030765 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 256256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 847763 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 639364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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