| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A9aYW9FjH8NQncGRS7cNX7nQKS52LdGgP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3A9aYW9FjH8NQncGRS7cNX7nQKS52LdGgP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6002702 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6084993 |
| Maximum Balance Percentile | Top 84.1 % |
| First Seen Block | 631338 (05/22/2020 19:31) |
| Last Seen Block | 632109 (05/29/2020 00:09) |
| Account Age (Blocks) | 234245 |
| Account Age Rank | 5999080 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6080456 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6309742 |
| Deposits From BitMEX Accounts Percentile | Top 87.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6309742 |
| Withdrawls To External Accounts Percentile | Top 87.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3450945 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3556986 |
| Number of Deposits from External Accounts Percentile | Top 49.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4234476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4234476 |
| Number of Withdrawls to External Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 989883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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