| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AyfRAp3JRNvDJxBUwYUVGQWayGSQby8kh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2059 | 0.0000 | 0.0780 |
| Statistic | Value |
|---|---|
| Address | 3AyfRAp3JRNvDJxBUwYUVGQWayGSQby8kh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1064467 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1680769 |
| Maximum Balance Percentile | Top 23.2 % |
| First Seen Block | 499191 (12/14/2017 03:54) |
| Last Seen Block | 570070 (04/03/2019 19:33) |
| Account Age (Blocks) | 369535 |
| Account Age Rank | 1042794 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1645030 |
| Deposits From External Accounts Percentile | Top 22.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2059 |
| Deposits From BitMEX Accounts Rank | 264269 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 898327 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0780 |
| Withdrawls To BitMEX Accounts Rank | 1302305 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1613764 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 248272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 841623 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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