| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EXkYayVXRwuCL98w77rzfQk8RCQ4mByrY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 47.6966 | 0.0000 | 15.2213 |
| Statistic | Value |
|---|---|
| Address | 3EXkYayVXRwuCL98w77rzfQk8RCQ4mByrY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2244638 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2749938 |
| Maximum Balance Percentile | Top 38.0 % |
| First Seen Block | 522278 (05/12/2018 02:11) |
| Last Seen Block | 626877 (04/20/2020 15:39) |
| Account Age (Blocks) | 346448 |
| Account Age Rank | 2205800 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2700935 |
| Deposits From External Accounts Percentile | Top 37.3 % |
| Deposits From BitMEX Accounts (BTC) | 47.6966 |
| Deposits From BitMEX Accounts Rank | 8068 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668061 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.2213 |
| Withdrawls To BitMEX Accounts Rank | 27256 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 662437 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818696 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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