| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AAvhYMi3TpBn3B3NNyA5rNapeFC9rVjmx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3AAvhYMi3TpBn3B3NNyA5rNapeFC9rVjmx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5637669 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5753974 |
| Maximum Balance Percentile | Top 79.5 % |
| First Seen Block | 619047 (02/26/2020 09:04) |
| Last Seen Block | 621420 (03/13/2020 01:54) |
| Account Age (Blocks) | 249679 |
| Account Age Rank | 5628678 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5743316 |
| Deposits From External Accounts Percentile | Top 79.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6022137 |
| Deposits From BitMEX Accounts Percentile | Top 83.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6022137 |
| Withdrawls To External Accounts Percentile | Top 83.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541278 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1815978 |
| Number of Deposits from External Accounts Percentile | Top 25.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2528818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2528818 |
| Number of Withdrawls to External Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 277902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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