| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AYvqnqZWoD9nT6wReCpLcdQFRmHNXpoyv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7926 |
| Statistic | Value |
|---|---|
| Address | 3AYvqnqZWoD9nT6wReCpLcdQFRmHNXpoyv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5017586 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5198393 |
| Maximum Balance Percentile | Top 71.8 % |
| First Seen Block | 594508 (09/12/2019 11:06) |
| Last Seen Block | 693869 (08/02/2021 15:23) |
| Account Age (Blocks) | 271075 |
| Account Age Rank | 4994352 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5172229 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5535376 |
| Deposits From BitMEX Accounts Percentile | Top 76.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5535376 |
| Withdrawls To External Accounts Percentile | Top 76.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7926 |
| Withdrawls To BitMEX Accounts Rank | 367212 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 890213 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1637186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1637186 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 171469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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