| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AqHzK2GDrfk2HzwBUS37xz7HtEb5nCagu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3AqHzK2GDrfk2HzwBUS37xz7HtEb5nCagu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221440 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5380875 |
| Maximum Balance Percentile | Top 74.5 % |
| First Seen Block | 601455 (10/29/2019 02:35) |
| Last Seen Block | 627852 (04/27/2020 13:32) |
| Account Age (Blocks) | 252902 |
| Account Age Rank | 5200410 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5357485 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 180289 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 822531 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5685043 |
| Withdrawls To BitMEX Accounts Percentile | Top 78.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5787430 |
| Number of Deposits from External Accounts Percentile | Top 80.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 290083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 877409 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2338323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.4 % |
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