| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AZXQmdScnR6N6gsTnMigfuTT1o6S1f2Hs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1729 |
| Statistic | Value |
|---|---|
| Address | 3AZXQmdScnR6N6gsTnMigfuTT1o6S1f2Hs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1541203 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2133724 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 507935 (02/06/2018 09:16) |
| Last Seen Block | 524892 (05/29/2018 01:27) |
| Account Age (Blocks) | 357648 |
| Account Age Rank | 1515592 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2095021 |
| Deposits From External Accounts Percentile | Top 28.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2803681 |
| Deposits From BitMEX Accounts Percentile | Top 38.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2803681 |
| Withdrawls To External Accounts Percentile | Top 38.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1729 |
| Withdrawls To BitMEX Accounts Rank | 868195 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1263186 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1993315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1993315 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 902442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.5 % |
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