| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AJ1cRCa4hVYZuC1AwG5NoxjLfQkisAcua | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3AJ1cRCa4hVYZuC1AwG5NoxjLfQkisAcua |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5752625 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5859102 |
| Maximum Balance Percentile | Top 80.9 % |
| First Seen Block | 622090 (03/18/2020 14:30) |
| Last Seen Block | 636548 (06/27/2020 06:42) |
| Account Age (Blocks) | 246636 |
| Account Age Rank | 5745174 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5850251 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6114925 |
| Deposits From BitMEX Accounts Percentile | Top 84.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6114925 |
| Withdrawls To External Accounts Percentile | Top 84.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2607720 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2761174 |
| Number of Deposits from External Accounts Percentile | Top 38.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3452162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3452162 |
| Number of Withdrawls to External Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 178520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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