| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E1PYM3QD4AR1DpzrGHx5RtEW8YDHWVgHi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3E1PYM3QD4AR1DpzrGHx5RtEW8YDHWVgHi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6458113 |
| Current Blanace Percentile | Top 89.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6509668 |
| Maximum Balance Percentile | Top 89.9 % |
| First Seen Block | 666800 (01/19/2021 20:07) |
| Last Seen Block | 678624 (04/10/2021 15:18) |
| Account Age (Blocks) | 201926 |
| Account Age Rank | 6467654 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6518543 |
| Deposits From External Accounts Percentile | Top 90.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6667842 |
| Deposits From BitMEX Accounts Percentile | Top 92.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6667842 |
| Withdrawls To External Accounts Percentile | Top 92.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4228712 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4332456 |
| Number of Deposits from External Accounts Percentile | Top 59.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5001583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5001583 |
| Number of Withdrawls to External Accounts Percentile | Top 69.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 216750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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