| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AaHvJVyaAjceSajG8iB8pjk7iAac86C1W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3AaHvJVyaAjceSajG8iB8pjk7iAac86C1W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1385923 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1989494 |
| Maximum Balance Percentile | Top 27.5 % |
| First Seen Block | 504601 (01/17/2018 05:14) |
| Last Seen Block | 504601 (01/17/2018 05:14) |
| Account Age (Blocks) | 364125 |
| Account Age Rank | 1362203 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1952240 |
| Deposits From External Accounts Percentile | Top 27.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2666239 |
| Deposits From BitMEX Accounts Percentile | Top 36.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2666239 |
| Withdrawls To External Accounts Percentile | Top 36.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2609074 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2762355 |
| Number of Deposits from External Accounts Percentile | Top 38.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3453318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3453318 |
| Number of Withdrawls to External Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3843495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 53.1 % |
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