| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AUFqcQAJsWLfgocCKxzqhPoGvZrJwiEMH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2489 |
| Statistic | Value |
|---|---|
| Address | 3AUFqcQAJsWLfgocCKxzqhPoGvZrJwiEMH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4363512 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4614550 |
| Maximum Balance Percentile | Top 63.7 % |
| First Seen Block | 578405 (05/29/2019 18:44) |
| Last Seen Block | 630501 (05/15/2020 19:52) |
| Account Age (Blocks) | 290321 |
| Account Age Rank | 4326061 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4572874 |
| Deposits From External Accounts Percentile | Top 63.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5008068 |
| Deposits From BitMEX Accounts Percentile | Top 69.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5008068 |
| Withdrawls To External Accounts Percentile | Top 69.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2489 |
| Withdrawls To BitMEX Accounts Rank | 716700 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1146524 |
| Number of Deposits from External Accounts Percentile | Top 15.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1881897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1881897 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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