| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AsaSgux2ZSa9G6TRZKveMgXR11ZHKhhtz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3AsaSgux2ZSa9G6TRZKveMgXR11ZHKhhtz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2642306 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3099551 |
| Maximum Balance Percentile | Top 42.8 % |
| First Seen Block | 533112 (07/22/2018 14:36) |
| Last Seen Block | 533112 (07/22/2018 14:36) |
| Account Age (Blocks) | 335614 |
| Account Age Rank | 2599657 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3047992 |
| Deposits From External Accounts Percentile | Top 42.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3675020 |
| Deposits From BitMEX Accounts Percentile | Top 50.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3675020 |
| Withdrawls To External Accounts Percentile | Top 50.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4016748 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4120997 |
| Number of Deposits from External Accounts Percentile | Top 56.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4792300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4792300 |
| Number of Withdrawls to External Accounts Percentile | Top 66.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4788306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 66.1 % |
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