| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EE9zS6T7A32Zturz7Tr2PqT9Q2D9ae3KN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.0047 |
| Statistic | Value |
|---|---|
| Address | 3EE9zS6T7A32Zturz7Tr2PqT9Q2D9ae3KN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672963 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3125545 |
| Maximum Balance Percentile | Top 43.2 % |
| First Seen Block | 533782 (07/26/2018 13:56) |
| Last Seen Block | 649371 (09/21/2020 14:17) |
| Account Age (Blocks) | 334944 |
| Account Age Rank | 2629992 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3073830 |
| Deposits From External Accounts Percentile | Top 42.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3697813 |
| Deposits From BitMEX Accounts Percentile | Top 51.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3697813 |
| Withdrawls To External Accounts Percentile | Top 51.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0047 |
| Withdrawls To BitMEX Accounts Rank | 126991 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 725807 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1483992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1483992 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 475 |
| Number of Withdrawls to BitMEX Accounts Rank | 652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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