| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EYUUK7EuKf7N6MYziWhk9DbL3bZ8htGK5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7714 |
| Statistic | Value |
|---|---|
| Address | 3EYUUK7EuKf7N6MYziWhk9DbL3bZ8htGK5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5030125 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5209427 |
| Maximum Balance Percentile | Top 71.9 % |
| First Seen Block | 595134 (09/16/2019 12:28) |
| Last Seen Block | 658739 (11/26/2020 11:42) |
| Account Age (Blocks) | 273592 |
| Account Age Rank | 5007444 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5183851 |
| Deposits From External Accounts Percentile | Top 71.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5545607 |
| Deposits From BitMEX Accounts Percentile | Top 76.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5545607 |
| Withdrawls To External Accounts Percentile | Top 76.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7714 |
| Withdrawls To BitMEX Accounts Rank | 372781 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 894262 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1641560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1641560 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 170 |
| Number of Withdrawls to BitMEX Accounts Rank | 4671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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