| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ASQtq6mSEMKxzQGA1V3UoynPdqpFJMSgR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3ASQtq6mSEMKxzQGA1V3UoynPdqpFJMSgR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2566424 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3033650 |
| Maximum Balance Percentile | Top 41.9 % |
| First Seen Block | 530902 (07/07/2018 15:05) |
| Last Seen Block | 545681 (10/14/2018 05:05) |
| Account Age (Blocks) | 334681 |
| Account Age Rank | 2524047 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2982189 |
| Deposits From External Accounts Percentile | Top 41.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3616184 |
| Deposits From BitMEX Accounts Percentile | Top 50.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3616184 |
| Withdrawls To External Accounts Percentile | Top 50.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2510337 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2674018 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3366035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3366035 |
| Number of Withdrawls to External Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 692025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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