| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AwYp9haF5T1QmwhD4fj5SKXrh314c4UmP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3AwYp9haF5T1QmwhD4fj5SKXrh314c4UmP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2944591 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3358287 |
| Maximum Balance Percentile | Top 46.4 % |
| First Seen Block | 540025 (09/05/2018 09:02) |
| Last Seen Block | 606766 (12/05/2019 12:14) |
| Account Age (Blocks) | 328701 |
| Account Age Rank | 2899084 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3304675 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3904708 |
| Deposits From BitMEX Accounts Percentile | Top 53.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3904708 |
| Withdrawls To External Accounts Percentile | Top 53.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2312548 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2494532 |
| Number of Deposits from External Accounts Percentile | Top 34.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3190349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3190349 |
| Number of Withdrawls to External Accounts Percentile | Top 44.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1452812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.1 % |
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