| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AJPziV2zVuDwWvBUd1MAKHscwtvQHXgEu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.7088 |
| Statistic | Value |
|---|---|
| Address | 3AJPziV2zVuDwWvBUd1MAKHscwtvQHXgEu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1513887 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2108069 |
| Maximum Balance Percentile | Top 29.1 % |
| First Seen Block | 507671 (02/04/2018 23:16) |
| Last Seen Block | 620023 (03/03/2020 18:02) |
| Account Age (Blocks) | 361055 |
| Account Age Rank | 1488789 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2069810 |
| Deposits From External Accounts Percentile | Top 28.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2779388 |
| Deposits From BitMEX Accounts Percentile | Top 38.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2779388 |
| Withdrawls To External Accounts Percentile | Top 38.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7088 |
| Withdrawls To BitMEX Accounts Rank | 141015 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 735314 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1492713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1492713 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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