| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AGzy5311T6ovsudQcwL5SooXjBGtKMjHS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1400 |
| Statistic | Value |
|---|---|
| Address | 3AGzy5311T6ovsudQcwL5SooXjBGtKMjHS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3580571 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3915389 |
| Maximum Balance Percentile | Top 54.1 % |
| First Seen Block | 556021 (12/29/2018 05:41) |
| Last Seen Block | 556021 (12/29/2018 05:41) |
| Account Age (Blocks) | 309562 |
| Account Age Rank | 3543582 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3871706 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4397468 |
| Deposits From BitMEX Accounts Percentile | Top 60.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4397468 |
| Withdrawls To External Accounts Percentile | Top 60.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1400 |
| Withdrawls To BitMEX Accounts Rank | 959484 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1333967 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2061441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2061441 |
| Number of Withdrawls to External Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2784150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.5 % |
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