| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AY5qwkSesMzyqWJKXgq35qFPA7BxtSSJv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 3AY5qwkSesMzyqWJKXgq35qFPA7BxtSSJv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4854282 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5053577 |
| Maximum Balance Percentile | Top 69.8 % |
| First Seen Block | 588860 (08/06/2019 09:06) |
| Last Seen Block | 589316 (08/09/2019 10:00) |
| Account Age (Blocks) | 279866 |
| Account Age Rank | 4826624 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5022546 |
| Deposits From External Accounts Percentile | Top 69.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5406401 |
| Deposits From BitMEX Accounts Percentile | Top 74.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5406401 |
| Withdrawls To External Accounts Percentile | Top 74.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3266645 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3373619 |
| Number of Deposits from External Accounts Percentile | Top 46.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4053984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4053984 |
| Number of Withdrawls to External Accounts Percentile | Top 56.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 181386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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