| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EYxdwMRpvgB23oHkf4Xio2Mgy6MfE6PWA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 307.0000 | 0.0000 | 83.8376 |
| Statistic | Value |
|---|---|
| Address | 3EYxdwMRpvgB23oHkf4Xio2Mgy6MfE6PWA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5332875 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5480511 |
| Maximum Balance Percentile | Top 75.8 % |
| First Seen Block | 642200 (08/04/2020 13:20) |
| Last Seen Block | 684200 (05/19/2021 13:56) |
| Account Age (Blocks) | 212157 |
| Account Age Rank | 6158031 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6225265 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 307.0000 |
| Deposits From BitMEX Accounts Rank | 1458 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661478 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 83.8376 |
| Withdrawls To BitMEX Accounts Rank | 4373 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646089 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665949 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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