| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ENimKQrW8R3sTp2rVmunMK7Ky9VtXXxFU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3659 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3ENimKQrW8R3sTp2rVmunMK7Ky9VtXXxFU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2087203 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2607721 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 520143 (04/27/2018 13:28) |
| Last Seen Block | 590657 (08/18/2019 13:57) |
| Account Age (Blocks) | 348583 |
| Account Age Rank | 2092368 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2598086 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3659 |
| Deposits From BitMEX Accounts Rank | 208205 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 848312 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6716636 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6717155 |
| Number of Deposits from External Accounts Percentile | Top 92.8 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 16444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675378 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6582039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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