| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3316AuaXz5TF1XTz2MwYydwn7FrCM3D14L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3316AuaXz5TF1XTz2MwYydwn7FrCM3D14L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3331393 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3696163 |
| Maximum Balance Percentile | Top 51.1 % |
| First Seen Block | 550778 (11/20/2018 03:05) |
| Last Seen Block | 622526 (03/22/2020 10:00) |
| Account Age (Blocks) | 314805 |
| Account Age Rank | 3291766 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3649196 |
| Deposits From External Accounts Percentile | Top 50.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4201079 |
| Deposits From BitMEX Accounts Percentile | Top 58.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4201079 |
| Withdrawls To External Accounts Percentile | Top 58.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3175905 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3286911 |
| Number of Deposits from External Accounts Percentile | Top 45.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3968058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3968058 |
| Number of Withdrawls to External Accounts Percentile | Top 54.8 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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