| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EFZzokMrctoFZE9TbU3bMKmgSCCSGpLvw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3EFZzokMrctoFZE9TbU3bMKmgSCCSGpLvw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4436326 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4680761 |
| Maximum Balance Percentile | Top 64.7 % |
| First Seen Block | 579814 (06/08/2019 13:55) |
| Last Seen Block | 615226 (01/30/2020 14:36) |
| Account Age (Blocks) | 285769 |
| Account Age Rank | 4400412 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4640671 |
| Deposits From External Accounts Percentile | Top 64.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5068731 |
| Deposits From BitMEX Accounts Percentile | Top 70.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5068731 |
| Withdrawls To External Accounts Percentile | Top 70.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4801464 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4904592 |
| Number of Deposits from External Accounts Percentile | Top 67.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5568084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5568084 |
| Number of Withdrawls to External Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1698204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.5 % |
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