| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EGQVU54fS9AATRsgqqBrmofon34TZ7DhH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3EGQVU54fS9AATRsgqqBrmofon34TZ7DhH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4842002 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5042679 |
| Maximum Balance Percentile | Top 69.6 % |
| First Seen Block | 588527 (08/04/2019 05:15) |
| Last Seen Block | 621285 (03/12/2020 04:00) |
| Account Age (Blocks) | 280199 |
| Account Age Rank | 4814194 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5011482 |
| Deposits From External Accounts Percentile | Top 69.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5396725 |
| Deposits From BitMEX Accounts Percentile | Top 74.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5396725 |
| Withdrawls To External Accounts Percentile | Top 74.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2735536 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2874914 |
| Number of Deposits from External Accounts Percentile | Top 39.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3562826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3562826 |
| Number of Withdrawls to External Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 72590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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