| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ar1Dso2MGneY2FnfsYWVJJz6JhNGuCBwa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3Ar1Dso2MGneY2FnfsYWVJJz6JhNGuCBwa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4118220 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4393987 |
| Maximum Balance Percentile | Top 60.7 % |
| First Seen Block | 574306 (05/02/2019 18:10) |
| Last Seen Block | 617434 (02/15/2020 02:45) |
| Account Age (Blocks) | 291277 |
| Account Age Rank | 4085510 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4356155 |
| Deposits From External Accounts Percentile | Top 60.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4813260 |
| Deposits From BitMEX Accounts Percentile | Top 66.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4813260 |
| Withdrawls To External Accounts Percentile | Top 66.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2561187 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2719442 |
| Number of Deposits from External Accounts Percentile | Top 37.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3410686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3410686 |
| Number of Withdrawls to External Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 693024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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