| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Afhoi3ejhpyo12qx2GKoQok3t3Pq8VkDP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 12.7573 |
| Statistic | Value |
|---|---|
| Address | 3Afhoi3ejhpyo12qx2GKoQok3t3Pq8VkDP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4884846 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5080515 |
| Maximum Balance Percentile | Top 70.2 % |
| First Seen Block | 589825 (08/12/2019 19:48) |
| Last Seen Block | 634349 (06/12/2020 09:22) |
| Account Age (Blocks) | 278901 |
| Account Age Rank | 4858070 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5050491 |
| Deposits From External Accounts Percentile | Top 69.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5430191 |
| Deposits From BitMEX Accounts Percentile | Top 75.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5430191 |
| Withdrawls To External Accounts Percentile | Top 75.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7573 |
| Withdrawls To BitMEX Accounts Rank | 33866 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 666959 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1430920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1430920 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 103 |
| Number of Withdrawls to BitMEX Accounts Rank | 9365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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