| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AdPqZTfp9Teu6MehAyzW8J9MzdwFEe4ra | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 21.7992 | 0.0000 | 0.0742 |
| Statistic | Value |
|---|---|
| Address | 3AdPqZTfp9Teu6MehAyzW8J9MzdwFEe4ra |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2916723 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3334744 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 541955 (09/18/2018 14:21) |
| Last Seen Block | 543624 (09/29/2018 15:49) |
| Account Age (Blocks) | 326771 |
| Account Age Rank | 2993121 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3385803 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 21.7992 |
| Deposits From BitMEX Accounts Rank | 14552 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673938 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0742 |
| Withdrawls To BitMEX Accounts Rank | 1327306 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1634834 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749310 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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