| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AqvBUoTaVMbMumHr7VDRWn93oRCFNnaqB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3AqvBUoTaVMbMumHr7VDRWn93oRCFNnaqB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6575206 |
| Current Blanace Percentile | Top 91.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6619572 |
| Maximum Balance Percentile | Top 91.6 % |
| First Seen Block | 676175 (03/25/2021 02:26) |
| Last Seen Block | 688358 (06/21/2021 06:38) |
| Account Age (Blocks) | 178182 |
| Account Age Rank | 6586697 |
| Account Age Percentile | Top 91.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6630361 |
| Deposits From External Accounts Percentile | Top 91.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6761394 |
| Deposits From BitMEX Accounts Percentile | Top 93.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6761394 |
| Withdrawls To External Accounts Percentile | Top 93.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2137202 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2339308 |
| Number of Deposits from External Accounts Percentile | Top 32.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3033594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3033594 |
| Number of Withdrawls to External Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 137442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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