| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E1GtoUWj8TV8JWX4RtLz839W1hESxK4SX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0602 |
| Statistic | Value |
|---|---|
| Address | 3E1GtoUWj8TV8JWX4RtLz839W1hESxK4SX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5019154 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5199769 |
| Maximum Balance Percentile | Top 71.8 % |
| First Seen Block | 594547 (09/12/2019 17:22) |
| Last Seen Block | 626229 (04/16/2020 07:11) |
| Account Age (Blocks) | 271036 |
| Account Age Rank | 4996085 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5173783 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5536480 |
| Deposits From BitMEX Accounts Percentile | Top 76.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5536480 |
| Withdrawls To External Accounts Percentile | Top 76.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0602 |
| Withdrawls To BitMEX Accounts Rank | 1434877 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1725621 |
| Number of Deposits from External Accounts Percentile | Top 23.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2440367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2440367 |
| Number of Withdrawls to External Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 90458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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