| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AxC7Bw2D3ccoRDgJ5Gxn8fUbHnxQ6gwB6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3AxC7Bw2D3ccoRDgJ5Gxn8fUbHnxQ6gwB6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2549199 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3018721 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 530359 (07/03/2018 20:55) |
| Last Seen Block | 530359 (07/03/2018 20:55) |
| Account Age (Blocks) | 338367 |
| Account Age Rank | 2506825 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2967242 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3603504 |
| Deposits From BitMEX Accounts Percentile | Top 49.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3603504 |
| Withdrawls To External Accounts Percentile | Top 49.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4249987 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4353709 |
| Number of Deposits from External Accounts Percentile | Top 60.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5022589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5022589 |
| Number of Withdrawls to External Accounts Percentile | Top 69.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1624735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.4 % |
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