| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Aa5t4sT8n4ZvfCHricWZPLcTt1DrDTh6D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5511 | 0.0000 | 0.3996 |
| Statistic | Value |
|---|---|
| Address | 3Aa5t4sT8n4ZvfCHricWZPLcTt1DrDTh6D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4573319 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4804501 |
| Maximum Balance Percentile | Top 66.4 % |
| First Seen Block | 586218 (07/20/2019 13:35) |
| Last Seen Block | 618871 (02/25/2020 02:51) |
| Account Age (Blocks) | 282508 |
| Account Age Rank | 4748813 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4953325 |
| Deposits From External Accounts Percentile | Top 68.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5511 |
| Deposits From BitMEX Accounts Rank | 168306 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 812664 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3996 |
| Withdrawls To BitMEX Accounts Rank | 557206 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1028032 |
| Number of Deposits from External Accounts Percentile | Top 14.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746830 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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