| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ApyREwXjcfS7nXe5LwroMMBmB8CZR5kcq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3ApyREwXjcfS7nXe5LwroMMBmB8CZR5kcq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1098222 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1713396 |
| Maximum Balance Percentile | Top 23.7 % |
| First Seen Block | 499540 (12/16/2017 04:29) |
| Last Seen Block | 532066 (07/15/2018 21:03) |
| Account Age (Blocks) | 366043 |
| Account Age Rank | 1076295 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1677452 |
| Deposits From External Accounts Percentile | Top 23.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2398807 |
| Deposits From BitMEX Accounts Percentile | Top 33.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2398807 |
| Withdrawls To External Accounts Percentile | Top 33.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3906127 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4010519 |
| Number of Deposits from External Accounts Percentile | Top 55.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4682531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4682531 |
| Number of Withdrawls to External Accounts Percentile | Top 64.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 732782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.1 % |
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