| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AzQZ8AuvB7pkhjf56PtU1Jt1hgHoBt6UX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3AzQZ8AuvB7pkhjf56PtU1Jt1hgHoBt6UX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5622368 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5740315 |
| Maximum Balance Percentile | Top 79.3 % |
| First Seen Block | 618341 (02/21/2020 10:24) |
| Last Seen Block | 618341 (02/21/2020 10:24) |
| Account Age (Blocks) | 250385 |
| Account Age Rank | 5612717 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5728991 |
| Deposits From External Accounts Percentile | Top 79.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6010110 |
| Deposits From BitMEX Accounts Percentile | Top 83.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6010110 |
| Withdrawls To External Accounts Percentile | Top 83.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3668025 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3773330 |
| Number of Deposits from External Accounts Percentile | Top 52.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4448593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4448593 |
| Number of Withdrawls to External Accounts Percentile | Top 61.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4568060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 63.1 % |
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