| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AGhg3bLNusEQbzpXrGjbDrtsASop3xZRH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0400 | 0.0000 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3AGhg3bLNusEQbzpXrGjbDrtsASop3xZRH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5416994 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5556562 |
| Maximum Balance Percentile | Top 76.7 % |
| First Seen Block | 615525 (02/01/2020 13:49) |
| Last Seen Block | 615958 (02/04/2020 16:01) |
| Account Age (Blocks) | 253201 |
| Account Age Rank | 5530145 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5654825 |
| Deposits From External Accounts Percentile | Top 78.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 475639 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1086709 |
| Withdrawls To External Accounts Percentile | Top 15.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698339 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1951477 |
| Number of Deposits from External Accounts Percentile | Top 27.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 255009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 846859 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2320345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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