| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AqK4GGhF6ha6TuCRS3naGnakHyW4mWJuB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3AqK4GGhF6ha6TuCRS3naGnakHyW4mWJuB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5519041 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5647845 |
| Maximum Balance Percentile | Top 78.0 % |
| First Seen Block | 614557 (01/26/2020 01:02) |
| Last Seen Block | 632682 (06/02/2020 00:49) |
| Account Age (Blocks) | 251026 |
| Account Age Rank | 5506636 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5633638 |
| Deposits From External Accounts Percentile | Top 77.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5929531 |
| Deposits From BitMEX Accounts Percentile | Top 81.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5929531 |
| Withdrawls To External Accounts Percentile | Top 81.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4045518 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4149569 |
| Number of Deposits from External Accounts Percentile | Top 57.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4820065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4820065 |
| Number of Withdrawls to External Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1600472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.1 % |
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