| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AW7h8D3JWo3oEmmxFWFCE6XBbsqipS5w3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4909 |
| Statistic | Value |
|---|---|
| Address | 3AW7h8D3JWo3oEmmxFWFCE6XBbsqipS5w3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3269525 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3640799 |
| Maximum Balance Percentile | Top 50.3 % |
| First Seen Block | 549679 (11/11/2018 16:26) |
| Last Seen Block | 549679 (11/11/2018 16:26) |
| Account Age (Blocks) | 319047 |
| Account Age Rank | 3230852 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3594544 |
| Deposits From External Accounts Percentile | Top 49.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4152401 |
| Deposits From BitMEX Accounts Percentile | Top 57.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4152401 |
| Withdrawls To External Accounts Percentile | Top 57.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4909 |
| Withdrawls To BitMEX Accounts Rank | 498473 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 984665 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1727320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1727320 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 651965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.0 % |
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