| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ak48dNsP9d9ckizyEz9NnYa8dzne62g1f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3530 | 0.0000 | 0.5082 |
| Statistic | Value |
|---|---|
| Address | 3Ak48dNsP9d9ckizyEz9NnYa8dzne62g1f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3316289 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3682611 |
| Maximum Balance Percentile | Top 50.9 % |
| First Seen Block | 551576 (11/26/2018 13:49) |
| Last Seen Block | 580857 (06/15/2019 13:33) |
| Account Age (Blocks) | 314007 |
| Account Age Rank | 3348110 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3699704 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3530 |
| Deposits From BitMEX Accounts Rank | 101400 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 752597 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5082 |
| Withdrawls To BitMEX Accounts Rank | 470576 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 962145 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702959 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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