| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AamnxPRyRpHJzYjAJtL5ws1xBxWhKfnkE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0411 |
| Statistic | Value |
|---|---|
| Address | 3AamnxPRyRpHJzYjAJtL5ws1xBxWhKfnkE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1917041 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2458897 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515622 (03/29/2018 04:32) |
| Last Seen Block | 616037 (02/05/2020 05:19) |
| Account Age (Blocks) | 353104 |
| Account Age Rank | 1880600 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2411255 |
| Deposits From External Accounts Percentile | Top 33.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3098020 |
| Deposits From BitMEX Accounts Percentile | Top 42.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3098020 |
| Withdrawls To External Accounts Percentile | Top 42.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0411 |
| Withdrawls To BitMEX Accounts Rank | 1676064 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1931743 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2640956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2640956 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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