| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AEsCGaUWqovT9yzM2gjQx43oGonjXEniv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.8202 | 0.0000 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3AEsCGaUWqovT9yzM2gjQx43oGonjXEniv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5102486 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5274635 |
| Maximum Balance Percentile | Top 72.8 % |
| First Seen Block | 604361 (11/18/2019 13:35) |
| Last Seen Block | 672277 (02/26/2021 13:26) |
| Account Age (Blocks) | 264365 |
| Account Age Rank | 5268757 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5418639 |
| Deposits From External Accounts Percentile | Top 74.8 % |
| Deposits From BitMEX Accounts (BTC) | 13.8202 |
| Deposits From BitMEX Accounts Rank | 20976 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679856 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2639114 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2789379 |
| Number of Deposits from External Accounts Percentile | Top 38.5 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667186 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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