| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AWzVU7J2DyTMC5Zv69bZCiJWg5EeHghFj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2769 | 0.0000 | 0.0475 |
| Statistic | Value |
|---|---|
| Address | 3AWzVU7J2DyTMC5Zv69bZCiJWg5EeHghFj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 681433 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1312411 |
| Maximum Balance Percentile | Top 18.1 % |
| First Seen Block | 496865 (11/30/2017 13:41) |
| Last Seen Block | 496890 (11/30/2017 18:40) |
| Account Age (Blocks) | 368718 |
| Account Age Rank | 849777 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1458780 |
| Deposits From External Accounts Percentile | Top 20.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2769 |
| Deposits From BitMEX Accounts Rank | 235353 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 872277 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0475 |
| Withdrawls To BitMEX Accounts Rank | 1594934 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1860975 |
| Number of Deposits from External Accounts Percentile | Top 25.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 253343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 845371 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 867040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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