| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Af8TRnCVJB8QzqNeWLXux3ucVWTVcpwdg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.8084 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Af8TRnCVJB8QzqNeWLXux3ucVWTVcpwdg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1607058 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2192059 |
| Maximum Balance Percentile | Top 30.3 % |
| First Seen Block | 519115 (04/20/2018 13:26) |
| Last Seen Block | 575550 (05/11/2019 14:55) |
| Account Age (Blocks) | 349611 |
| Account Age Rank | 2034533 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2545812 |
| Deposits From External Accounts Percentile | Top 35.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.8084 |
| Deposits From BitMEX Accounts Rank | 46488 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703094 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6601030 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6601549 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 6095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665897 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6575262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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