| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AYnMoPByKhj7rN8uTZpFQ5dnoYdPGsqoD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1032 |
| Statistic | Value |
|---|---|
| Address | 3AYnMoPByKhj7rN8uTZpFQ5dnoYdPGsqoD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6178172 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6244935 |
| Maximum Balance Percentile | Top 86.3 % |
| First Seen Block | 643734 (08/14/2020 20:51) |
| Last Seen Block | 686970 (06/09/2021 17:40) |
| Account Age (Blocks) | 221849 |
| Account Age Rank | 6182342 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6248223 |
| Deposits From External Accounts Percentile | Top 86.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6448607 |
| Deposits From BitMEX Accounts Percentile | Top 89.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6448607 |
| Withdrawls To External Accounts Percentile | Top 89.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1032 |
| Withdrawls To BitMEX Accounts Rank | 1108441 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1451878 |
| Number of Deposits from External Accounts Percentile | Top 20.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2175602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2175602 |
| Number of Withdrawls to External Accounts Percentile | Top 30.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 512050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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