| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AszCGUmabR8gYnRL6D6CoWuCgjGwii1Ta | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3AszCGUmabR8gYnRL6D6CoWuCgjGwii1Ta |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6147134 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6216463 |
| Maximum Balance Percentile | Top 85.9 % |
| First Seen Block | 641765 (08/01/2020 14:33) |
| Last Seen Block | 641765 (08/01/2020 14:33) |
| Account Age (Blocks) | 223818 |
| Account Age Rank | 6149915 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6218358 |
| Deposits From External Accounts Percentile | Top 85.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6423751 |
| Deposits From BitMEX Accounts Percentile | Top 88.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6423751 |
| Withdrawls To External Accounts Percentile | Top 88.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1794098 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2034280 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2740345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2740345 |
| Number of Withdrawls to External Accounts Percentile | Top 37.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3302353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.6 % |
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