| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AGsow8rYyVDSLW6Qv3sjY8yMrHnRqf5kp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3AGsow8rYyVDSLW6Qv3sjY8yMrHnRqf5kp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6683892 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6724263 |
| Maximum Balance Percentile | Top 93.0 % |
| First Seen Block | 704702 (10/12/2021 18:01) |
| Last Seen Block | 759660 (10/21/2022 11:43) |
| Account Age (Blocks) | 149655 |
| Account Age Rank | 6813904 |
| Account Age Percentile | Top 94.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6837192 |
| Deposits From External Accounts Percentile | Top 94.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6945978 |
| Deposits From BitMEX Accounts Percentile | Top 96.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6945978 |
| Withdrawls To External Accounts Percentile | Top 96.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4513071 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4615857 |
| Number of Deposits from External Accounts Percentile | Top 63.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5276985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5276985 |
| Number of Withdrawls to External Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 19309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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