| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EFinR5wLGDsLPKv9S3totJuKEnDkX5oBv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 3EFinR5wLGDsLPKv9S3totJuKEnDkX5oBv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4267769 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4529244 |
| Maximum Balance Percentile | Top 62.6 % |
| First Seen Block | 576479 (05/17/2019 16:35) |
| Last Seen Block | 618822 (02/24/2020 18:58) |
| Account Age (Blocks) | 289104 |
| Account Age Rank | 4230940 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4487903 |
| Deposits From External Accounts Percentile | Top 62.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4932311 |
| Deposits From BitMEX Accounts Percentile | Top 68.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4932311 |
| Withdrawls To External Accounts Percentile | Top 68.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2182655 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2378497 |
| Number of Deposits from External Accounts Percentile | Top 32.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3076150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3076150 |
| Number of Withdrawls to External Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 176727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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