| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AqCe3vzYXavaHX5EQswXr1Sbyu1ZMEqKp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 3AqCe3vzYXavaHX5EQswXr1Sbyu1ZMEqKp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3464265 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3813685 |
| Maximum Balance Percentile | Top 52.7 % |
| First Seen Block | 553043 (12/08/2018 17:29) |
| Last Seen Block | 620085 (03/04/2020 03:24) |
| Account Age (Blocks) | 312540 |
| Account Age Rank | 3426166 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3768539 |
| Deposits From External Accounts Percentile | Top 52.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4307553 |
| Deposits From BitMEX Accounts Percentile | Top 59.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4307553 |
| Withdrawls To External Accounts Percentile | Top 59.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2425164 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2595910 |
| Number of Deposits from External Accounts Percentile | Top 35.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3289308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3289308 |
| Number of Withdrawls to External Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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