| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AWNu8aMuJshKLXAUJGZMP2qaxmSCrzii2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1119 |
| Statistic | Value |
|---|---|
| Address | 3AWNu8aMuJshKLXAUJGZMP2qaxmSCrzii2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3229358 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3605061 |
| Maximum Balance Percentile | Top 49.9 % |
| First Seen Block | 548308 (11/01/2018 14:22) |
| Last Seen Block | 601113 (10/26/2019 09:22) |
| Account Age (Blocks) | 306049 |
| Account Age Rank | 3189953 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3557845 |
| Deposits From External Accounts Percentile | Top 49.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4115824 |
| Deposits From BitMEX Accounts Percentile | Top 57.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4115824 |
| Withdrawls To External Accounts Percentile | Top 57.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1119 |
| Withdrawls To BitMEX Accounts Rank | 1063825 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1415650 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2135767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2135767 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 176 |
| Number of Withdrawls to BitMEX Accounts Rank | 4449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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