| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0096 | 0.0000 | 1.3905 |
| Statistic | Value |
|---|---|
| Address | 3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1211833 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1823523 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 500955 (12/25/2017 09:13) |
| Last Seen Block | 594161 (09/10/2019 11:54) |
| Account Age (Blocks) | 367771 |
| Account Age Rank | 1188695 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1786571 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 632153 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1226796 |
| Withdrawls To External Accounts Percentile | Top 16.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3905 |
| Withdrawls To BitMEX Accounts Rank | 233531 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 795487 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824249 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1230 |
| Number of Withdrawls to BitMEX Accounts Rank | 168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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