| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EF3krkDGWT6jk81aHgWyKVu8H2dTzKzas | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0633 |
| Statistic | Value |
|---|---|
| Address | 3EF3krkDGWT6jk81aHgWyKVu8H2dTzKzas |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1751867 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2316886 |
| Maximum Balance Percentile | Top 32.1 % |
| First Seen Block | 512698 (03/09/2018 05:21) |
| Last Seen Block | 656891 (11/14/2020 11:53) |
| Account Age (Blocks) | 341659 |
| Account Age Rank | 1720321 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2273289 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2965068 |
| Deposits From BitMEX Accounts Percentile | Top 41.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2965068 |
| Withdrawls To External Accounts Percentile | Top 41.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0633 |
| Withdrawls To BitMEX Accounts Rank | 1410254 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1703947 |
| Number of Deposits from External Accounts Percentile | Top 23.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2414509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2414509 |
| Number of Withdrawls to External Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 277182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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