| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ai7bRhAHRYChYP18ZrkfaUSAJakfPzYY3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0221 |
| Statistic | Value |
|---|---|
| Address | 3Ai7bRhAHRYChYP18ZrkfaUSAJakfPzYY3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5541419 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5667929 |
| Maximum Balance Percentile | Top 78.3 % |
| First Seen Block | 615505 (02/01/2020 10:52) |
| Last Seen Block | 615505 (02/01/2020 10:52) |
| Account Age (Blocks) | 253221 |
| Account Age Rank | 5529506 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5654243 |
| Deposits From External Accounts Percentile | Top 78.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5947443 |
| Deposits From BitMEX Accounts Percentile | Top 82.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5947443 |
| Withdrawls To External Accounts Percentile | Top 82.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0221 |
| Withdrawls To BitMEX Accounts Rank | 2077481 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2285237 |
| Number of Deposits from External Accounts Percentile | Top 31.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2985877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2985877 |
| Number of Withdrawls to External Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3488389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.2 % |
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