| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ApDMDwJ5P17yFLkHA3xj1cY5TDMRXWhaa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0165 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3ApDMDwJ5P17yFLkHA3xj1cY5TDMRXWhaa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955592 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2492001 |
| Maximum Balance Percentile | Top 34.4 % |
| First Seen Block | 562596 (02/11/2019 13:25) |
| Last Seen Block | 563917 (02/20/2019 17:49) |
| Account Age (Blocks) | 302987 |
| Account Age Rank | 3721537 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4027328 |
| Deposits From External Accounts Percentile | Top 55.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0165 |
| Deposits From BitMEX Accounts Rank | 573519 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1174691 |
| Withdrawls To External Accounts Percentile | Top 16.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6999131 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6999647 |
| Number of Deposits from External Accounts Percentile | Top 96.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 62598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 715835 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6611259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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