| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ASzWYUwybAdqQgWTuFRsrvaMW3oeoryjn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3240 |
| Statistic | Value |
|---|---|
| Address | 3ASzWYUwybAdqQgWTuFRsrvaMW3oeoryjn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6873758 |
| Current Blanace Percentile | Top 95.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6895450 |
| Maximum Balance Percentile | Top 95.4 % |
| First Seen Block | 698410 (08/31/2021 11:52) |
| Last Seen Block | 698410 (08/31/2021 11:52) |
| Account Age (Blocks) | 155947 |
| Account Age Rank | 6784131 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6810677 |
| Deposits From External Accounts Percentile | Top 94.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6923677 |
| Deposits From BitMEX Accounts Percentile | Top 95.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6923677 |
| Withdrawls To External Accounts Percentile | Top 95.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3240 |
| Withdrawls To BitMEX Accounts Rank | 240464 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 799191 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1546628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1546628 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2431455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.6 % |
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