| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AZySAHjukXrNsxXxPwwUkuLb1FvgF1Y7u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 31.1800 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3AZySAHjukXrNsxXxPwwUkuLb1FvgF1Y7u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405860 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3762319 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 551952 (11/29/2018 18:17) |
| Last Seen Block | 551952 (11/29/2018 18:17) |
| Account Age (Blocks) | 313631 |
| Account Age Rank | 3372133 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3720909 |
| Deposits From External Accounts Percentile | Top 51.4 % |
| Deposits From BitMEX Accounts (BTC) | 31.1800 |
| Deposits From BitMEX Accounts Rank | 10831 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670400 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6576408 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6576924 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 298061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 883590 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6695837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.5 % |
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