| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3As6neBMWfo9PLjGue9APRiLW2jx32mokz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7750 |
| Statistic | Value |
|---|---|
| Address | 3As6neBMWfo9PLjGue9APRiLW2jx32mokz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4755137 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4966088 |
| Maximum Balance Percentile | Top 68.6 % |
| First Seen Block | 585706 (07/16/2019 18:24) |
| Last Seen Block | 621423 (03/13/2020 02:09) |
| Account Age (Blocks) | 283020 |
| Account Age Rank | 4723982 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4931365 |
| Deposits From External Accounts Percentile | Top 68.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5328437 |
| Deposits From BitMEX Accounts Percentile | Top 73.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5328437 |
| Withdrawls To External Accounts Percentile | Top 73.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7750 |
| Withdrawls To BitMEX Accounts Rank | 371857 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 893627 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1640952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1640952 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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