| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AzrToGMEDjwBYj1pozzcq6nkfW1SSzzwm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 237.3900 | 0.0000 | 12.0493 |
| Statistic | Value |
|---|---|
| Address | 3AzrToGMEDjwBYj1pozzcq6nkfW1SSzzwm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58004 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 712952 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 458878 (03/25/2017 13:33) |
| Last Seen Block | 526881 (06/10/2018 18:45) |
| Account Age (Blocks) | 409848 |
| Account Age Rank | 71514 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 708211 |
| Deposits From External Accounts Percentile | Top 9.8 % |
| Deposits From BitMEX Accounts (BTC) | 237.3900 |
| Deposits From BitMEX Accounts Rank | 1839 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662538 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0493 |
| Withdrawls To BitMEX Accounts Rank | 35621 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668030 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669936 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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