| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AmSnhCUtqLZy8dLsyNmPYUxox7NdumLA1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5680 | 0.0000 | 0.5654 |
| Statistic | Value |
|---|---|
| Address | 3AmSnhCUtqLZy8dLsyNmPYUxox7NdumLA1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3929759 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4223244 |
| Maximum Balance Percentile | Top 58.3 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 572641 (04/21/2019 19:00) |
| Account Age (Blocks) | 292958 |
| Account Age Rank | 4029422 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4305616 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5680 |
| Deposits From BitMEX Accounts Rank | 166435 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 810831 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5654 |
| Withdrawls To BitMEX Accounts Rank | 443489 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 943448 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746192 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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