| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Aj78QnDQyTFKhxdd5fNat2usECJRwr8Nm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3Aj78QnDQyTFKhxdd5fNat2usECJRwr8Nm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4788065 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4994981 |
| Maximum Balance Percentile | Top 69.0 % |
| First Seen Block | 586558 (07/22/2019 15:19) |
| Last Seen Block | 591702 (08/25/2019 15:01) |
| Account Age (Blocks) | 279025 |
| Account Age Rank | 4758467 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4961861 |
| Deposits From External Accounts Percentile | Top 68.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5353748 |
| Deposits From BitMEX Accounts Percentile | Top 74.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5353748 |
| Withdrawls To External Accounts Percentile | Top 74.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2494212 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2659112 |
| Number of Deposits from External Accounts Percentile | Top 36.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3351404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3351404 |
| Number of Withdrawls to External Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1465767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.2 % |
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