| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AzRQT7tdJ2N4ZBLNtZB1ncKwEXrRjsLi9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0539 |
| Statistic | Value |
|---|---|
| Address | 3AzRQT7tdJ2N4ZBLNtZB1ncKwEXrRjsLi9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5350977 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5496789 |
| Maximum Balance Percentile | Top 76.1 % |
| First Seen Block | 606333 (12/02/2019 16:22) |
| Last Seen Block | 611752 (01/07/2020 16:39) |
| Account Age (Blocks) | 248024 |
| Account Age Rank | 5333212 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5476901 |
| Deposits From External Accounts Percentile | Top 75.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5792531 |
| Deposits From BitMEX Accounts Percentile | Top 80.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5792531 |
| Withdrawls To External Accounts Percentile | Top 80.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0539 |
| Withdrawls To BitMEX Accounts Rank | 1498424 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1778590 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2487092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2487092 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1392931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.3 % |
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