| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AEnFziLBSWwDANZYUTyDmxw3t5amJGXxM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4768 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3AEnFziLBSWwDANZYUTyDmxw3t5amJGXxM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2021862 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2549490 |
| Maximum Balance Percentile | Top 35.2 % |
| First Seen Block | 554363 (12/18/2018 14:40) |
| Last Seen Block | 589362 (08/09/2019 17:57) |
| Account Age (Blocks) | 314363 |
| Account Age Rank | 3474929 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3810812 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4768 |
| Deposits From BitMEX Accounts Rank | 186010 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 828388 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6700206 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6700725 |
| Number of Deposits from External Accounts Percentile | Top 92.5 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 10328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669834 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6578093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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