| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ENyoMq2rwTLGk8ku53mMEpA5R9hfwa98f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2427 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3ENyoMq2rwTLGk8ku53mMEpA5R9hfwa98f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535375 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2780661 |
| Maximum Balance Percentile | Top 39.3 % |
| First Seen Block | 550960 (11/21/2018 14:11) |
| Last Seen Block | 589639 (08/11/2019 13:58) |
| Account Age (Blocks) | 230736 |
| Account Age Rank | 3312041 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3662361 |
| Deposits From External Accounts Percentile | Top 51.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2427 |
| Deposits From BitMEX Accounts Rank | 247821 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 729313 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501682 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6644602 |
| Number of Deposits from External Accounts Percentile | Top 93.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 58784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 557925 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6364508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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