| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E21G83qNdM1wcuvCk7cMAbhxCAs7DJdHy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2092 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3E21G83qNdM1wcuvCk7cMAbhxCAs7DJdHy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 743048 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1371660 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 516894 (04/06/2018 13:22) |
| Last Seen Block | 581120 (06/17/2019 13:11) |
| Account Age (Blocks) | 348689 |
| Account Age Rank | 1948311 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2469499 |
| Deposits From External Accounts Percentile | Top 34.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2092 |
| Deposits From BitMEX Accounts Rank | 262773 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 896847 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6756036 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6756552 |
| Number of Deposits from External Accounts Percentile | Top 93.3 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 12254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671428 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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