| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EGm8EVJX4LHqWiDvjrUSzULyGSMd28Bcw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3EGm8EVJX4LHqWiDvjrUSzULyGSMd28Bcw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4386815 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4635764 |
| Maximum Balance Percentile | Top 64.0 % |
| First Seen Block | 578796 (06/01/2019 11:20) |
| Last Seen Block | 632682 (06/02/2020 00:49) |
| Account Age (Blocks) | 286787 |
| Account Age Rank | 4349963 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4594667 |
| Deposits From External Accounts Percentile | Top 63.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5027661 |
| Deposits From BitMEX Accounts Percentile | Top 69.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5027661 |
| Withdrawls To External Accounts Percentile | Top 69.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3782361 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3887167 |
| Number of Deposits from External Accounts Percentile | Top 53.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4560503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4560503 |
| Number of Withdrawls to External Accounts Percentile | Top 63.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 727533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.1 % |
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