| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AnTyf5i7BQxTdRwZ6EV8keTZYDXX6TVfq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3AnTyf5i7BQxTdRwZ6EV8keTZYDXX6TVfq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 950750 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1570829 |
| Maximum Balance Percentile | Top 21.7 % |
| First Seen Block | 498067 (12/07/2017 10:15) |
| Last Seen Block | 498067 (12/07/2017 10:15) |
| Account Age (Blocks) | 356290 |
| Account Age Rank | 930356 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1536004 |
| Deposits From External Accounts Percentile | Top 21.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2256211 |
| Deposits From BitMEX Accounts Percentile | Top 31.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2256211 |
| Withdrawls To External Accounts Percentile | Top 31.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4939331 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5041915 |
| Number of Deposits from External Accounts Percentile | Top 69.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5699609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5699609 |
| Number of Withdrawls to External Accounts Percentile | Top 78.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5360232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 74.2 % |
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