| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CAAsYWTDkYAkQ2FZpU5ATCW5MQyKZ1xxm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3346 |
| Statistic | Value |
|---|---|
| Address | 3CAAsYWTDkYAkQ2FZpU5ATCW5MQyKZ1xxm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205256 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4473277 |
| Maximum Balance Percentile | Top 61.8 % |
| First Seen Block | 575836 (05/13/2019 12:08) |
| Last Seen Block | 575837 (05/13/2019 12:19) |
| Account Age (Blocks) | 289747 |
| Account Age Rank | 4170030 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4433293 |
| Deposits From External Accounts Percentile | Top 61.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4882927 |
| Deposits From BitMEX Accounts Percentile | Top 67.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4882927 |
| Withdrawls To External Accounts Percentile | Top 67.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3346 |
| Withdrawls To BitMEX Accounts Rank | 239353 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 798974 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1551218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1551218 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 645548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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