| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ap1qJnEJ2pySLAbN3xDVvyCFkVThFicoD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.7887 | 0.0000 | 2.5974 |
| Statistic | Value |
|---|---|
| Address | 3Ap1qJnEJ2pySLAbN3xDVvyCFkVThFicoD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3087529 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3481428 |
| Maximum Balance Percentile | Top 48.1 % |
| First Seen Block | 547137 (10/24/2018 13:06) |
| Last Seen Block | 550068 (11/14/2018 15:18) |
| Account Age (Blocks) | 318446 |
| Account Age Rank | 3164153 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3535319 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 8.7887 |
| Deposits From BitMEX Accounts Rank | 30030 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 687956 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5974 |
| Withdrawls To BitMEX Accounts Rank | 144907 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 737512 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821866 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2302448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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