| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ES4fakY48i1AxQ4gUkGbMcqKrU1Nn7wvj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2273 |
| Statistic | Value |
|---|---|
| Address | 3ES4fakY48i1AxQ4gUkGbMcqKrU1Nn7wvj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2091574 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2611532 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 519564 (04/23/2018 10:47) |
| Last Seen Block | 523165 (05/17/2018 23:32) |
| Account Age (Blocks) | 349162 |
| Account Age Rank | 2053408 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2562669 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3234775 |
| Deposits From BitMEX Accounts Percentile | Top 44.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3234775 |
| Withdrawls To External Accounts Percentile | Top 44.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2273 |
| Withdrawls To BitMEX Accounts Rank | 748170 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1170241 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1904674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1904674 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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