| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0557 |
| Statistic | Value |
|---|---|
| Address | 3AAZD2ZpyPM2ZMbmcgYHyj5gJAVhHVm1pb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6681873 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6722292 |
| Maximum Balance Percentile | Top 93.0 % |
| First Seen Block | 703835 (10/06/2021 13:30) |
| Last Seen Block | 845763 (05/30/2024 07:35) |
| Account Age (Blocks) | 150522 |
| Account Age Rank | 6808314 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6832658 |
| Deposits From External Accounts Percentile | Top 94.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6942124 |
| Deposits From BitMEX Accounts Percentile | Top 96.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6942124 |
| Withdrawls To External Accounts Percentile | Top 96.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0557 |
| Withdrawls To BitMEX Accounts Rank | 1480131 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1763120 |
| Number of Deposits from External Accounts Percentile | Top 24.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2472053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2472053 |
| Number of Withdrawls to External Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to BitMEX Accounts | 561 |
| Number of Withdrawls to BitMEX Accounts Rank | 533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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