| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ak7UUVJAaztgWGXPC3qtryREWZHG4memN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3Ak7UUVJAaztgWGXPC3qtryREWZHG4memN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4276424 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4536828 |
| Maximum Balance Percentile | Top 62.7 % |
| First Seen Block | 576624 (05/18/2019 16:22) |
| Last Seen Block | 581314 (06/18/2019 19:35) |
| Account Age (Blocks) | 288959 |
| Account Age Rank | 4239757 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4495725 |
| Deposits From External Accounts Percentile | Top 62.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4938533 |
| Deposits From BitMEX Accounts Percentile | Top 68.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4938533 |
| Withdrawls To External Accounts Percentile | Top 68.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4037529 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4141594 |
| Number of Deposits from External Accounts Percentile | Top 57.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4812182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4812182 |
| Number of Withdrawls to External Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1599463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.1 % |
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