| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AwRyXi4gRoK2Gp17eAox1WS6iXGU5dYSN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0659 | 0.0000 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3AwRyXi4gRoK2Gp17eAox1WS6iXGU5dYSN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1092796 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1708127 |
| Maximum Balance Percentile | Top 23.6 % |
| First Seen Block | 500269 (12/20/2017 12:48) |
| Last Seen Block | 551929 (11/29/2018 14:12) |
| Account Age (Blocks) | 365314 |
| Account Age Rank | 1128078 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1727543 |
| Deposits From External Accounts Percentile | Top 23.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0659 |
| Deposits From BitMEX Accounts Rank | 411351 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1029056 |
| Withdrawls To External Accounts Percentile | Top 14.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2559933 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2718295 |
| Number of Deposits from External Accounts Percentile | Top 37.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720383 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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