| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AwC3PA3ZF6cjXayNCWxMbCy8c8SAT4v8b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0080 | 0.0000 | 0.1857 |
| Statistic | Value |
|---|---|
| Address | 3AwC3PA3ZF6cjXayNCWxMbCy8c8SAT4v8b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1367108 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1971270 |
| Maximum Balance Percentile | Top 27.2 % |
| First Seen Block | 504426 (01/16/2018 03:10) |
| Last Seen Block | 606166 (12/01/2019 13:18) |
| Account Age (Blocks) | 361157 |
| Account Age Rank | 1343613 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1934202 |
| Deposits From External Accounts Percentile | Top 26.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.0080 |
| Deposits From BitMEX Accounts Rank | 118545 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 767916 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1857 |
| Withdrawls To BitMEX Accounts Rank | 841314 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1242536 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834836 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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