| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AZnqZhf5aJTRTDa2Y3N55ghBBXk7wfG96 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1841 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3AZnqZhf5aJTRTDa2Y3N55ghBBXk7wfG96 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620276 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3080517 |
| Maximum Balance Percentile | Top 42.6 % |
| First Seen Block | 557161 (01/05/2019 13:26) |
| Last Seen Block | 557786 (01/09/2019 17:27) |
| Account Age (Blocks) | 308422 |
| Account Age Rank | 3575208 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3899205 |
| Deposits From External Accounts Percentile | Top 53.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1841 |
| Deposits From BitMEX Accounts Rank | 282368 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 914199 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6770724 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6771240 |
| Number of Deposits from External Accounts Percentile | Top 93.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 86719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 735284 |
| Number of Withdrawls to External Accounts Percentile | Top 10.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6624785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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