| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3As2MLnerX9Jag973qb2E3vBpCxHon34pr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1586 |
| Statistic | Value |
|---|---|
| Address | 3As2MLnerX9Jag973qb2E3vBpCxHon34pr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6084478 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6158152 |
| Maximum Balance Percentile | Top 85.2 % |
| First Seen Block | 637458 (07/03/2020 07:11) |
| Last Seen Block | 681857 (05/04/2021 08:29) |
| Account Age (Blocks) | 216899 |
| Account Age Rank | 6087408 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6160019 |
| Deposits From External Accounts Percentile | Top 85.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6370406 |
| Deposits From BitMEX Accounts Percentile | Top 88.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6370406 |
| Withdrawls To External Accounts Percentile | Top 88.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1586 |
| Withdrawls To BitMEX Accounts Rank | 901689 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1288456 |
| Number of Deposits from External Accounts Percentile | Top 17.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2012888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2012888 |
| Number of Withdrawls to External Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 405369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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