| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Akyp4mQ2iWiB3rWJqvWtEy5JdBZ2bjsgq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3Akyp4mQ2iWiB3rWJqvWtEy5JdBZ2bjsgq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5195582 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5358110 |
| Maximum Balance Percentile | Top 74.0 % |
| First Seen Block | 600825 (10/24/2019 06:39) |
| Last Seen Block | 600825 (10/24/2019 06:39) |
| Account Age (Blocks) | 267901 |
| Account Age Rank | 5174160 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5334198 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5676969 |
| Deposits From BitMEX Accounts Percentile | Top 78.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5676969 |
| Withdrawls To External Accounts Percentile | Top 78.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2112626 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2317734 |
| Number of Deposits from External Accounts Percentile | Top 32.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3017719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3017719 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3512187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.5 % |
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