| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AaUUY4G9Ftvtt1X9JrWqmaQG7E8UcupWM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4970 | 0.0000 | 3.6013 |
| Statistic | Value |
|---|---|
| Address | 3AaUUY4G9Ftvtt1X9JrWqmaQG7E8UcupWM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482667 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3829484 |
| Maximum Balance Percentile | Top 52.9 % |
| First Seen Block | 563610 (02/18/2019 15:14) |
| Last Seen Block | 619863 (03/02/2020 17:11) |
| Account Age (Blocks) | 305116 |
| Account Age Rank | 3746145 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4049482 |
| Deposits From External Accounts Percentile | Top 55.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4970 |
| Deposits From BitMEX Accounts Rank | 182909 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 825604 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6013 |
| Withdrawls To BitMEX Accounts Rank | 111691 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 716877 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717065 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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