| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AhZCRvBpQQSoTTJKKYrT1a9Ano9NDGtKi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0332 |
| Statistic | Value |
|---|---|
| Address | 3AhZCRvBpQQSoTTJKKYrT1a9Ano9NDGtKi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4204310 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4472575 |
| Maximum Balance Percentile | Top 61.8 % |
| First Seen Block | 575815 (05/13/2019 10:05) |
| Last Seen Block | 616277 (02/06/2020 20:08) |
| Account Age (Blocks) | 292911 |
| Account Age Rank | 4169137 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4432638 |
| Deposits From External Accounts Percentile | Top 61.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4882803 |
| Deposits From BitMEX Accounts Percentile | Top 67.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4882803 |
| Withdrawls To External Accounts Percentile | Top 67.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0332 |
| Withdrawls To BitMEX Accounts Rank | 1807342 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2045910 |
| Number of Deposits from External Accounts Percentile | Top 28.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2752187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2752187 |
| Number of Withdrawls to External Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 90961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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