| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AAF4q9foq1G5717WvTpkXgRfgqvYHdXFF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0774 |
| Statistic | Value |
|---|---|
| Address | 3AAF4q9foq1G5717WvTpkXgRfgqvYHdXFF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3951699 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4243636 |
| Maximum Balance Percentile | Top 58.6 % |
| First Seen Block | 569886 (04/02/2019 13:52) |
| Last Seen Block | 634244 (06/11/2020 18:15) |
| Account Age (Blocks) | 298840 |
| Account Age Rank | 3919853 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4206095 |
| Deposits From External Accounts Percentile | Top 58.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4681258 |
| Deposits From BitMEX Accounts Percentile | Top 64.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4681258 |
| Withdrawls To External Accounts Percentile | Top 64.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0774 |
| Withdrawls To BitMEX Accounts Rank | 1305916 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1616807 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2335069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2335069 |
| Number of Withdrawls to External Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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