| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AhG3WL2xZf4oFDgqjX2HapGYhiKp1YJvP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0615 |
| Statistic | Value |
|---|---|
| Address | 3AhG3WL2xZf4oFDgqjX2HapGYhiKp1YJvP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2039420 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2564802 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 518358 (04/15/2018 18:17) |
| Last Seen Block | 617346 (02/14/2020 10:16) |
| Account Age (Blocks) | 350368 |
| Account Age Rank | 2001192 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2515775 |
| Deposits From External Accounts Percentile | Top 34.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3192422 |
| Deposits From BitMEX Accounts Percentile | Top 44.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3192422 |
| Withdrawls To External Accounts Percentile | Top 44.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0615 |
| Withdrawls To BitMEX Accounts Rank | 1424035 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1716567 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2432074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2432074 |
| Number of Withdrawls to External Accounts Percentile | Top 33.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 234283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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