| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EFeK3fq4GBxkFWnAN5QiH8pgmdZHeK5FT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 3EFeK3fq4GBxkFWnAN5QiH8pgmdZHeK5FT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5855078 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5950955 |
| Maximum Balance Percentile | Top 82.3 % |
| First Seen Block | 625687 (04/13/2020 01:54) |
| Last Seen Block | 631202 (05/21/2020 17:32) |
| Account Age (Blocks) | 228670 |
| Account Age Rank | 5849517 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5944089 |
| Deposits From External Accounts Percentile | Top 82.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6191415 |
| Deposits From BitMEX Accounts Percentile | Top 85.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6191415 |
| Withdrawls To External Accounts Percentile | Top 85.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4075265 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4178756 |
| Number of Deposits from External Accounts Percentile | Top 57.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4844187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4844187 |
| Number of Withdrawls to External Accounts Percentile | Top 67.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1027848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.2 % |
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