| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AW9zGWaHgQ7QcgGDPtc67KpdpDN76uCTe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0500 | 0.0000 | 1.4173 |
| Statistic | Value |
|---|---|
| Address | 3AW9zGWaHgQ7QcgGDPtc67KpdpDN76uCTe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4729725 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4942773 |
| Maximum Balance Percentile | Top 68.4 % |
| First Seen Block | 585204 (07/13/2019 09:53) |
| Last Seen Block | 602438 (11/05/2019 10:58) |
| Account Age (Blocks) | 269153 |
| Account Age Rank | 4698749 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4908085 |
| Deposits From External Accounts Percentile | Top 67.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 446598 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1059839 |
| Withdrawls To External Accounts Percentile | Top 14.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4173 |
| Withdrawls To BitMEX Accounts Rank | 230511 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 792861 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823327 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 102 |
| Number of Withdrawls to BitMEX Accounts Rank | 9465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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