| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EZheGZtGKdBDrJMbidoqvyhuyEBsTqgHU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3EZheGZtGKdBDrJMbidoqvyhuyEBsTqgHU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809139 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2367167 |
| Maximum Balance Percentile | Top 32.7 % |
| First Seen Block | 513538 (03/14/2018 20:02) |
| Last Seen Block | 618474 (02/22/2020 08:01) |
| Account Age (Blocks) | 352045 |
| Account Age Rank | 1775720 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2322090 |
| Deposits From External Accounts Percentile | Top 32.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3015659 |
| Deposits From BitMEX Accounts Percentile | Top 41.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3015659 |
| Withdrawls To External Accounts Percentile | Top 41.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2759189 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2896648 |
| Number of Deposits from External Accounts Percentile | Top 40.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3583722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3583722 |
| Number of Withdrawls to External Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 696180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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