| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AaJhDSkbYRxJqTnXadEyY5qB5ozy9cbub | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 127.5844 |
| Statistic | Value |
|---|---|
| Address | 3AaJhDSkbYRxJqTnXadEyY5qB5ozy9cbub |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4961748 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5149138 |
| Maximum Balance Percentile | Top 71.1 % |
| First Seen Block | 592274 (08/29/2019 11:31) |
| Last Seen Block | 688256 (06/20/2021 07:27) |
| Account Age (Blocks) | 276452 |
| Account Age Rank | 4936551 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5120839 |
| Deposits From External Accounts Percentile | Top 70.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5492062 |
| Deposits From BitMEX Accounts Percentile | Top 75.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5492062 |
| Withdrawls To External Accounts Percentile | Top 75.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 127.5844 |
| Withdrawls To BitMEX Accounts Rank | 2416 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645212 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412098 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 286 |
| Number of Withdrawls to BitMEX Accounts Rank | 1731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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