| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EV9AmyN5sLGpaL45LprfnVwctC7GbNhB1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3EV9AmyN5sLGpaL45LprfnVwctC7GbNhB1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5244362 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5401600 |
| Maximum Balance Percentile | Top 74.6 % |
| First Seen Block | 602308 (11/04/2019 12:06) |
| Last Seen Block | 610513 (12/30/2019 18:24) |
| Account Age (Blocks) | 263275 |
| Account Age Rank | 5224214 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5379214 |
| Deposits From External Accounts Percentile | Top 74.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5713567 |
| Deposits From BitMEX Accounts Percentile | Top 78.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5713567 |
| Withdrawls To External Accounts Percentile | Top 78.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4244869 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4348459 |
| Number of Deposits from External Accounts Percentile | Top 60.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5016897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5016897 |
| Number of Withdrawls to External Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 747863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.3 % |
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