| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A9urZ8VJLsfVHJKi7ky2sMavzJXTh7yNi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1707 |
| Statistic | Value |
|---|---|
| Address | 3A9urZ8VJLsfVHJKi7ky2sMavzJXTh7yNi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5940644 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6027538 |
| Maximum Balance Percentile | Top 83.4 % |
| First Seen Block | 629384 (05/07/2020 17:25) |
| Last Seen Block | 635386 (06/19/2020 08:01) |
| Account Age (Blocks) | 224973 |
| Account Age Rank | 5936487 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6022298 |
| Deposits From External Accounts Percentile | Top 83.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6254429 |
| Deposits From BitMEX Accounts Percentile | Top 86.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6254429 |
| Withdrawls To External Accounts Percentile | Top 86.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1707 |
| Withdrawls To BitMEX Accounts Rank | 872657 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1266085 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1991352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1991352 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 509156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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