| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AYx7RmJ9Y9eBSVbcwqPTK53tHEi2gkHjv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3AYx7RmJ9Y9eBSVbcwqPTK53tHEi2gkHjv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6453045 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6504983 |
| Maximum Balance Percentile | Top 89.8 % |
| First Seen Block | 666344 (01/16/2021 15:13) |
| Last Seen Block | 695236 (08/11/2021 07:12) |
| Account Age (Blocks) | 202382 |
| Account Age Rank | 6462716 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6513978 |
| Deposits From External Accounts Percentile | Top 90.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6663877 |
| Deposits From BitMEX Accounts Percentile | Top 92.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6663877 |
| Withdrawls To External Accounts Percentile | Top 92.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4897244 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5000478 |
| Number of Deposits from External Accounts Percentile | Top 69.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5663746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5663746 |
| Number of Withdrawls to External Accounts Percentile | Top 78.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1085994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.0 % |
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