| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EKVj5JSTtjcscCbWXyz1ZNEAzH356ZdNB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1461 |
| Statistic | Value |
|---|---|
| Address | 3EKVj5JSTtjcscCbWXyz1ZNEAzH356ZdNB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6117909 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6189117 |
| Maximum Balance Percentile | Top 85.5 % |
| First Seen Block | 640420 (07/23/2020 12:26) |
| Last Seen Block | 640420 (07/23/2020 12:26) |
| Account Age (Blocks) | 225163 |
| Account Age Rank | 6121521 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6191761 |
| Deposits From External Accounts Percentile | Top 85.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6401219 |
| Deposits From BitMEX Accounts Percentile | Top 88.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6401219 |
| Withdrawls To External Accounts Percentile | Top 88.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1461 |
| Withdrawls To BitMEX Accounts Rank | 941491 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1319698 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2047635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2047635 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2774540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.3 % |
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