| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AiDBkFwJPM9t9EJBZufYEtJqJt5tSp1qt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3AiDBkFwJPM9t9EJBZufYEtJqJt5tSp1qt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4407549 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4654209 |
| Maximum Balance Percentile | Top 64.4 % |
| First Seen Block | 579172 (06/04/2019 09:21) |
| Last Seen Block | 579172 (06/04/2019 09:21) |
| Account Age (Blocks) | 275185 |
| Account Age Rank | 4370939 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4613293 |
| Deposits From External Accounts Percentile | Top 63.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5039573 |
| Deposits From BitMEX Accounts Percentile | Top 69.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5039573 |
| Withdrawls To External Accounts Percentile | Top 69.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4992587 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5095158 |
| Number of Deposits from External Accounts Percentile | Top 70.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5752433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5752433 |
| Number of Withdrawls to External Accounts Percentile | Top 79.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5393560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 74.6 % |
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