| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 52.0172 |
| Statistic | Value |
|---|---|
| Address | 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 27320 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 684728 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 422634 (07/28/2016 17:47) |
| Last Seen Block | 704927 (10/14/2021 05:22) |
| Account Age (Blocks) | 431723 |
| Account Age Rank | 26322 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 666643 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1425559 |
| Deposits From BitMEX Accounts Percentile | Top 19.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1425559 |
| Withdrawls To External Accounts Percentile | Top 19.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 52.0172 |
| Withdrawls To BitMEX Accounts Rank | 7058 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648037 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1409002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1409002 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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