| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AfxMasS5ysMa1nkzpn9LS5fbywZtXPz8R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1000 | 0.0000 | 0.2652 |
| Statistic | Value |
|---|---|
| Address | 3AfxMasS5ysMa1nkzpn9LS5fbywZtXPz8R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2477416 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2956194 |
| Maximum Balance Percentile | Top 40.8 % |
| First Seen Block | 528337 (06/20/2018 09:00) |
| Last Seen Block | 601503 (10/29/2019 10:59) |
| Account Age (Blocks) | 337246 |
| Account Age Rank | 2435663 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2905093 |
| Deposits From External Accounts Percentile | Top 40.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.1000 |
| Deposits From BitMEX Accounts Rank | 112541 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 762543 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2652 |
| Withdrawls To BitMEX Accounts Rank | 689063 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1125112 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703192 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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