| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AyYeqsKPk8ZccHXVEBRWdwM1LHRbxWa2H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3AyYeqsKPk8ZccHXVEBRWdwM1LHRbxWa2H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5446896 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5583114 |
| Maximum Balance Percentile | Top 77.1 % |
| First Seen Block | 611552 (01/06/2020 08:40) |
| Last Seen Block | 611552 (01/06/2020 08:40) |
| Account Age (Blocks) | 254031 |
| Account Age Rank | 5432745 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5567039 |
| Deposits From External Accounts Percentile | Top 76.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5873261 |
| Deposits From BitMEX Accounts Percentile | Top 81.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5873261 |
| Withdrawls To External Accounts Percentile | Top 81.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1150052 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1490016 |
| Number of Deposits from External Accounts Percentile | Top 20.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2212431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2212431 |
| Number of Withdrawls to External Accounts Percentile | Top 30.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2899869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.1 % |
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