| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ay3yUPYeSxMkdbmr3ZN5LM5pdx3rt7XJU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1119 | 0.0000 | 0.1051 |
| Statistic | Value |
|---|---|
| Address | 3Ay3yUPYeSxMkdbmr3ZN5LM5pdx3rt7XJU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5485417 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5539227 |
| Maximum Balance Percentile | Top 78.2 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 615664 (02/02/2020 15:19) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532870 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5651770 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1119 |
| Deposits From BitMEX Accounts Rank | 334115 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 806369 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1051 |
| Withdrawls To BitMEX Accounts Rank | 1091577 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1435570 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 241772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683391 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2167832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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