| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EHfE3c3nXykV1webCqXNCD1bsjRrBEaz9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0967 |
| Statistic | Value |
|---|---|
| Address | 3EHfE3c3nXykV1webCqXNCD1bsjRrBEaz9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6042619 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6120162 |
| Maximum Balance Percentile | Top 84.7 % |
| First Seen Block | 634132 (06/11/2020 02:22) |
| Last Seen Block | 680962 (04/28/2021 11:33) |
| Account Age (Blocks) | 220225 |
| Account Age Rank | 6043504 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6119975 |
| Deposits From External Accounts Percentile | Top 84.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6336862 |
| Deposits From BitMEX Accounts Percentile | Top 87.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6336862 |
| Withdrawls To External Accounts Percentile | Top 87.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0967 |
| Withdrawls To BitMEX Accounts Rank | 1192532 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1520623 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2236572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2236572 |
| Number of Withdrawls to External Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 51761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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