| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AZFz1weqy3o4FW8dSeACUGyHnjwpReWdH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4707 |
| Statistic | Value |
|---|---|
| Address | 3AZFz1weqy3o4FW8dSeACUGyHnjwpReWdH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1739420 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2306624 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 512511 (03/08/2018 02:25) |
| Last Seen Block | 556032 (12/29/2018 06:34) |
| Account Age (Blocks) | 356215 |
| Account Age Rank | 1708206 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2263408 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2961104 |
| Deposits From BitMEX Accounts Percentile | Top 40.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2961104 |
| Withdrawls To External Accounts Percentile | Top 40.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4707 |
| Withdrawls To BitMEX Accounts Rank | 509877 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 993053 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1735341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1735341 |
| Number of Withdrawls to External Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to BitMEX Accounts | 362 |
| Number of Withdrawls to BitMEX Accounts Rank | 1026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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