| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AAKPZNzik8D6i5ymGDBuW1293o5XJx81X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2100 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3AAKPZNzik8D6i5ymGDBuW1293o5XJx81X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4996729 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5180098 |
| Maximum Balance Percentile | Top 71.6 % |
| First Seen Block | 609713 (12/25/2019 13:40) |
| Last Seen Block | 621527 (03/13/2020 21:50) |
| Account Age (Blocks) | 255870 |
| Account Age Rank | 5404092 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5541376 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2100 |
| Deposits From BitMEX Accounts Rank | 262334 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 896429 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6755671 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6756187 |
| Number of Deposits from External Accounts Percentile | Top 93.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 59590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 712827 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6608251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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