| 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 | 2284667 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2785879 |
| Maximum Balance Percentile | Top 38.5 % |
| First Seen Block | 550960 (11/21/2018 14:11) |
| Last Seen Block | 589639 (08/11/2019 13:58) |
| Account Age (Blocks) | 314623 |
| Account Age Rank | 3312041 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3667633 |
| Deposits From External Accounts Percentile | Top 50.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2427 |
| Deposits From BitMEX Accounts Rank | 248993 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 884494 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6745653 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6746169 |
| Number of Deposits from External Accounts Percentile | Top 93.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 59270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 712507 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6607931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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