| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AfWb16weEncDwa48hh5cvy7MXvQS4hGjr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2317 | 0.0000 | 0.0326 |
| Statistic | Value |
|---|---|
| Address | 3AfWb16weEncDwa48hh5cvy7MXvQS4hGjr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279349 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2781339 |
| Maximum Balance Percentile | Top 38.4 % |
| First Seen Block | 583016 (06/29/2019 13:20) |
| Last Seen Block | 622859 (03/25/2020 04:38) |
| Account Age (Blocks) | 285710 |
| Account Age Rank | 4591206 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4813150 |
| Deposits From External Accounts Percentile | Top 66.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.2317 |
| Deposits From BitMEX Accounts Rank | 106156 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 757006 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0326 |
| Withdrawls To BitMEX Accounts Rank | 1818335 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2055471 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666063 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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