| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AY9P7UUTDegHqkjNFLH7XutNTHxwuX3PK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3AY9P7UUTDegHqkjNFLH7XutNTHxwuX3PK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6809708 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6838623 |
| Maximum Balance Percentile | Top 94.5 % |
| First Seen Block | 684430 (05/21/2021 15:09) |
| Last Seen Block | 684430 (05/21/2021 15:09) |
| Account Age (Blocks) | 181153 |
| Account Age Rank | 6694741 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6730808 |
| Deposits From External Accounts Percentile | Top 93.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6857637 |
| Deposits From BitMEX Accounts Percentile | Top 94.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6857637 |
| Withdrawls To External Accounts Percentile | Top 94.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5208921 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5311921 |
| Number of Deposits from External Accounts Percentile | Top 73.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5972434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5972434 |
| Number of Withdrawls to External Accounts Percentile | Top 82.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5533739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 76.4 % |
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