| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ApGkBJPwCftttwRVMHMUhtqu4va7xiGc1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5000 | 0.0000 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 3ApGkBJPwCftttwRVMHMUhtqu4va7xiGc1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3884601 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4182256 |
| Maximum Balance Percentile | Top 57.9 % |
| First Seen Block | 567338 (03/16/2019 12:59) |
| Last Seen Block | 611752 (01/07/2020 16:39) |
| Account Age (Blocks) | 287019 |
| Account Age Rank | 3852546 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4144199 |
| Deposits From External Accounts Percentile | Top 57.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 179144 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 821445 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1758475 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2002699 |
| Number of Deposits from External Accounts Percentile | Top 27.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 255599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 846705 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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