| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AoveBimMyGtEgGTzrTUJAHAxrf9nu6pQC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2517 |
| Statistic | Value |
|---|---|
| Address | 3AoveBimMyGtEgGTzrTUJAHAxrf9nu6pQC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180415 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3562772 |
| Maximum Balance Percentile | Top 49.2 % |
| First Seen Block | 546005 (10/16/2018 11:39) |
| Last Seen Block | 672979 (03/03/2021 11:44) |
| Account Age (Blocks) | 322721 |
| Account Age Rank | 3137626 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3512184 |
| Deposits From External Accounts Percentile | Top 48.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4084973 |
| Deposits From BitMEX Accounts Percentile | Top 56.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4084973 |
| Withdrawls To External Accounts Percentile | Top 56.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2517 |
| Withdrawls To BitMEX Accounts Rank | 706551 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1138336 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1874172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1874172 |
| Number of Withdrawls to External Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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