| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AsvBNjfWW7ji835NifxpHgJ3QxcSyzERr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0612 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3AsvBNjfWW7ji835NifxpHgJ3QxcSyzERr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6349531 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6368892 |
| Maximum Balance Percentile | Top 89.9 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6333084 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385907 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0612 |
| Deposits From BitMEX Accounts Rank | 416784 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 879888 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6631104 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6774024 |
| Number of Deposits from External Accounts Percentile | Top 95.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 493682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 932491 |
| Number of Withdrawls to External Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6656493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.0 % |
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