| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ENpA8uc1uqb36EmQEBrTa7D5unmP862ht | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.7538 | 0.0000 | 1.7835 |
| Statistic | Value |
|---|---|
| Address | 3ENpA8uc1uqb36EmQEBrTa7D5unmP862ht |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 422771 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1065279 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 513521 (03/14/2018 17:33) |
| Last Seen Block | 557745 (01/09/2019 10:34) |
| Account Age (Blocks) | 355205 |
| Account Age Rank | 1773939 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2320655 |
| Deposits From External Accounts Percentile | Top 32.1 % |
| Deposits From BitMEX Accounts (BTC) | 9.7538 |
| Deposits From BitMEX Accounts Rank | 28093 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686374 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7835 |
| Withdrawls To BitMEX Accounts Rank | 197409 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 772516 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675707 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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