| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AsFYY3TgkTWDtSGx6PeHns8F3sKvqT2Ur | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0784 | 0.0000 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3AsFYY3TgkTWDtSGx6PeHns8F3sKvqT2Ur |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 759689 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1387737 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 593536 (09/06/2019 13:26) |
| Last Seen Block | 661031 (12/12/2020 13:24) |
| Account Age (Blocks) | 275190 |
| Account Age Rank | 4972126 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5152722 |
| Deposits From External Accounts Percentile | Top 71.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0784 |
| Deposits From BitMEX Accounts Rank | 114047 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 764057 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2817511 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2950081 |
| Number of Deposits from External Accounts Percentile | Top 40.7 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664184 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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