| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AUos9xBrC6nn9ddVacY17kvq1uzpNZQG9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3AUos9xBrC6nn9ddVacY17kvq1uzpNZQG9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2252975 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2757568 |
| Maximum Balance Percentile | Top 38.1 % |
| First Seen Block | 522382 (05/12/2018 16:57) |
| Last Seen Block | 578227 (05/28/2019 19:01) |
| Account Age (Blocks) | 343201 |
| Account Age Rank | 2214080 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2708545 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3368067 |
| Deposits From BitMEX Accounts Percentile | Top 46.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3368067 |
| Withdrawls To External Accounts Percentile | Top 46.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3825368 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3929992 |
| Number of Deposits from External Accounts Percentile | Top 54.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4602853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4602853 |
| Number of Withdrawls to External Accounts Percentile | Top 63.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 729036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.1 % |
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