| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Apy3teGYCBPfCEduXCnuaPMYtDJMYbuyi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3397 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Apy3teGYCBPfCEduXCnuaPMYtDJMYbuyi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6342509 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6400579 |
| Maximum Balance Percentile | Top 88.4 % |
| First Seen Block | 658535 (11/25/2020 01:41) |
| Last Seen Block | 658535 (11/25/2020 01:41) |
| Account Age (Blocks) | 207048 |
| Account Age Rank | 6361485 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6418509 |
| Deposits From External Accounts Percentile | Top 88.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3397 |
| Deposits From BitMEX Accounts Rank | 214645 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 853933 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6720029 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6720545 |
| Number of Deposits from External Accounts Percentile | Top 92.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 384567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 970096 |
| Number of Withdrawls to External Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6782343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.7 % |
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