| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AJy8L3jzuDeuu8NsbDMzPAn2Dz4Ppedhk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 16.5936 |
| Statistic | Value |
|---|---|
| Address | 3AJy8L3jzuDeuu8NsbDMzPAn2Dz4Ppedhk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1757825 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2322519 |
| Maximum Balance Percentile | Top 32.1 % |
| First Seen Block | 512745 (03/09/2018 14:22) |
| Last Seen Block | 535408 (08/05/2018 22:07) |
| Account Age (Blocks) | 355981 |
| Account Age Rank | 1725945 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2278754 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2975294 |
| Deposits From BitMEX Accounts Percentile | Top 41.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2975294 |
| Withdrawls To External Accounts Percentile | Top 41.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.5936 |
| Withdrawls To BitMEX Accounts Rank | 25395 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661376 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1425908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1425908 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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