| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AaGQnFKLyoDadptwdGVs3WhtQRdCsuVC1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5822 |
| Statistic | Value |
|---|---|
| Address | 3AaGQnFKLyoDadptwdGVs3WhtQRdCsuVC1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607733 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3938899 |
| Maximum Balance Percentile | Top 54.4 % |
| First Seen Block | 557008 (01/04/2019 16:23) |
| Last Seen Block | 571202 (04/11/2019 15:35) |
| Account Age (Blocks) | 308575 |
| Account Age Rank | 3571350 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3895888 |
| Deposits From External Accounts Percentile | Top 53.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4417813 |
| Deposits From BitMEX Accounts Percentile | Top 61.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4417813 |
| Withdrawls To External Accounts Percentile | Top 61.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5822 |
| Withdrawls To BitMEX Accounts Rank | 436856 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 938882 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1683477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1683477 |
| Number of Withdrawls to External Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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