| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AaVWEjs4xPHk4MU2moWCgvjmpabuRmHvJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6331 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3AaVWEjs4xPHk4MU2moWCgvjmpabuRmHvJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4237174 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4502066 |
| Maximum Balance Percentile | Top 62.2 % |
| First Seen Block | 576157 (05/15/2019 14:08) |
| Last Seen Block | 629502 (05/08/2020 13:25) |
| Account Age (Blocks) | 292569 |
| Account Age Rank | 4201394 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4461620 |
| Deposits From External Accounts Percentile | Top 61.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.6331 |
| Deposits From BitMEX Accounts Rank | 91645 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 743972 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3209626 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3318740 |
| Number of Deposits from External Accounts Percentile | Top 45.8 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667193 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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