| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AABWMNAMQvP7qt8VJsoBwLGcMTisXGAud | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3AABWMNAMQvP7qt8VJsoBwLGcMTisXGAud |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4219456 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4486028 |
| Maximum Balance Percentile | Top 62.0 % |
| First Seen Block | 575979 (05/14/2019 08:25) |
| Last Seen Block | 614662 (01/26/2020 19:10) |
| Account Age (Blocks) | 289604 |
| Account Age Rank | 4183481 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4445365 |
| Deposits From External Accounts Percentile | Top 61.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4894001 |
| Deposits From BitMEX Accounts Percentile | Top 67.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4894001 |
| Withdrawls To External Accounts Percentile | Top 67.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3730063 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3835030 |
| Number of Deposits from External Accounts Percentile | Top 53.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4509032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4509032 |
| Number of Withdrawls to External Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 438197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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