| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E2QaFYepcJLY7McK1HAHTPzjJsWBhnmbY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 19.4734 | 0.0000 | 1.0755 |
| Statistic | Value |
|---|---|
| Address | 3E2QaFYepcJLY7McK1HAHTPzjJsWBhnmbY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2442348 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2925052 |
| Maximum Balance Percentile | Top 40.4 % |
| First Seen Block | 531330 (07/10/2018 13:24) |
| Last Seen Block | 583529 (07/02/2019 23:46) |
| Account Age (Blocks) | 334253 |
| Account Age Rank | 2536440 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2992940 |
| Deposits From External Accounts Percentile | Top 41.3 % |
| Deposits From BitMEX Accounts (BTC) | 19.4734 |
| Deposits From BitMEX Accounts Rank | 16517 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 675566 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0755 |
| Withdrawls To BitMEX Accounts Rank | 275600 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 822406 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745484 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1274248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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