| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Axkz1fRPLkGgwiTswm9Y4P5RRKMSZ21XE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2086 | 0.0000 | 0.1554 |
| Statistic | Value |
|---|---|
| Address | 3Axkz1fRPLkGgwiTswm9Y4P5RRKMSZ21XE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5750427 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5856999 |
| Maximum Balance Percentile | Top 80.9 % |
| First Seen Block | 622027 (03/18/2020 00:30) |
| Last Seen Block | 653426 (10/19/2020 13:29) |
| Account Age (Blocks) | 243556 |
| Account Age Rank | 5742854 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5848024 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.2086 |
| Deposits From BitMEX Accounts Rank | 107107 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 757700 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1554 |
| Withdrawls To BitMEX Accounts Rank | 909505 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1294901 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747954 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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