| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AwvZ4Vn8YFE9BaQC9bjNqKfJmpWspV8Ru | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1042 |
| Statistic | Value |
|---|---|
| Address | 3AwvZ4Vn8YFE9BaQC9bjNqKfJmpWspV8Ru |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5902196 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5992852 |
| Maximum Balance Percentile | Top 82.9 % |
| First Seen Block | 628107 (04/29/2020 06:14) |
| Last Seen Block | 631540 (05/24/2020 12:55) |
| Account Age (Blocks) | 226250 |
| Account Age Rank | 5896678 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5986094 |
| Deposits From External Accounts Percentile | Top 82.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6226828 |
| Deposits From BitMEX Accounts Percentile | Top 86.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6226828 |
| Withdrawls To External Accounts Percentile | Top 86.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1042 |
| Withdrawls To BitMEX Accounts Rank | 1103038 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1446894 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2165995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2165995 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 233192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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