| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AiBfe1buBoXEQg48DJoy4Lk29eG1pe1aV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3AiBfe1buBoXEQg48DJoy4Lk29eG1pe1aV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416222 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3771447 |
| Maximum Balance Percentile | Top 52.1 % |
| First Seen Block | 552051 (11/30/2018 16:55) |
| Last Seen Block | 552051 (11/30/2018 16:55) |
| Account Age (Blocks) | 313532 |
| Account Age Rank | 3378157 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3726212 |
| Deposits From External Accounts Percentile | Top 51.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4269805 |
| Deposits From BitMEX Accounts Percentile | Top 59.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4269805 |
| Withdrawls To External Accounts Percentile | Top 59.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3737686 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3842632 |
| Number of Deposits from External Accounts Percentile | Top 53.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4516533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4516533 |
| Number of Withdrawls to External Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4611940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 63.7 % |
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