| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EV2rd8w56AXBLMnT6XdevUZ2UfbuTBAwa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.0383 |
| Statistic | Value |
|---|---|
| Address | 3EV2rd8w56AXBLMnT6XdevUZ2UfbuTBAwa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3489840 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3835642 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 553709 (12/14/2018 00:22) |
| Last Seen Block | 649780 (09/24/2020 14:09) |
| Account Age (Blocks) | 315017 |
| Account Age Rank | 3451893 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3790708 |
| Deposits From External Accounts Percentile | Top 52.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4327492 |
| Deposits From BitMEX Accounts Percentile | Top 59.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4327492 |
| Withdrawls To External Accounts Percentile | Top 59.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0383 |
| Withdrawls To BitMEX Accounts Rank | 80705 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 696373 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1457304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1457304 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 324054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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