| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ApCqXPYUry2sgFK6SQWHhiRu6q7Hc2CdZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.0950 | 0.0000 | 0.3256 |
| Statistic | Value |
|---|---|
| Address | 3ApCqXPYUry2sgFK6SQWHhiRu6q7Hc2CdZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1123556 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1737867 |
| Maximum Balance Percentile | Top 24.0 % |
| First Seen Block | 512564 (03/08/2018 10:34) |
| Last Seen Block | 543622 (09/29/2018 15:22) |
| Account Age (Blocks) | 356162 |
| Account Age Rank | 1711170 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2265950 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 6.0950 |
| Deposits From BitMEX Accounts Rank | 37855 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 695182 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3256 |
| Withdrawls To BitMEX Accounts Rank | 615911 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1070561 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680428 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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