| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AAmmMiJLMthQodt5GiKiDUU2i6hsYKw5F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0271 |
| Statistic | Value |
|---|---|
| Address | 3AAmmMiJLMthQodt5GiKiDUU2i6hsYKw5F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4195892 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4464878 |
| Maximum Balance Percentile | Top 61.7 % |
| First Seen Block | 575673 (05/12/2019 12:18) |
| Last Seen Block | 579121 (06/04/2019 00:10) |
| Account Age (Blocks) | 289910 |
| Account Age Rank | 4160605 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4424790 |
| Deposits From External Accounts Percentile | Top 61.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4875688 |
| Deposits From BitMEX Accounts Percentile | Top 67.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4875688 |
| Withdrawls To External Accounts Percentile | Top 67.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0271 |
| Withdrawls To BitMEX Accounts Rank | 1942630 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2165238 |
| Number of Deposits from External Accounts Percentile | Top 29.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2868046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2868046 |
| Number of Withdrawls to External Accounts Percentile | Top 39.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 680830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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