| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AeFiKLc2LubC7U3UzkQWsbqwEbMuhmZYS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0022 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3AeFiKLc2LubC7U3UzkQWsbqwEbMuhmZYS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5573226 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5696007 |
| Maximum Balance Percentile | Top 78.7 % |
| First Seen Block | 616517 (02/08/2020 13:11) |
| Last Seen Block | 616738 (02/10/2020 02:37) |
| Account Age (Blocks) | 252209 |
| Account Age Rank | 5556175 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5677889 |
| Deposits From External Accounts Percentile | Top 78.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0022 |
| Deposits From BitMEX Accounts Rank | 710164 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1298223 |
| Withdrawls To External Accounts Percentile | Top 17.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3761040 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3866047 |
| Number of Deposits from External Accounts Percentile | Top 53.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 279168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 867123 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2332596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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