| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AzWAY8mHPk99318jcWsM7GABfLRTfYhVE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0531 |
| Statistic | Value |
|---|---|
| Address | 3AzWAY8mHPk99318jcWsM7GABfLRTfYhVE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2586224 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3050430 |
| Maximum Balance Percentile | Top 42.2 % |
| First Seen Block | 531516 (07/11/2018 20:00) |
| Last Seen Block | 531938 (07/14/2018 21:28) |
| Account Age (Blocks) | 322841 |
| Account Age Rank | 2543821 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2998861 |
| Deposits From External Accounts Percentile | Top 41.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3626295 |
| Deposits From BitMEX Accounts Percentile | Top 50.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3626295 |
| Withdrawls To External Accounts Percentile | Top 50.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0531 |
| Withdrawls To BitMEX Accounts Rank | 1507166 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1785978 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2494291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2494291 |
| Number of Withdrawls to External Accounts Percentile | Top 34.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1393698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.3 % |
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