| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AdC1adkLM22dcrzh2gk86EestM55jHweN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8705 | 0.0000 | 2.0220 |
| Statistic | Value |
|---|---|
| Address | 3AdC1adkLM22dcrzh2gk86EestM55jHweN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4156526 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4428923 |
| Maximum Balance Percentile | Top 61.2 % |
| First Seen Block | 575207 (05/09/2019 02:04) |
| Last Seen Block | 622661 (03/23/2020 15:14) |
| Account Age (Blocks) | 293519 |
| Account Age Rank | 4123748 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4391154 |
| Deposits From External Accounts Percentile | Top 60.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.8705 |
| Deposits From BitMEX Accounts Rank | 64871 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 719772 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0220 |
| Withdrawls To BitMEX Accounts Rank | 171618 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 754092 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717260 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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