| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EZxhwC1b61dx8BBbnaMum4zFWpRzUbRbX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 153.8217 |
| Statistic | Value |
|---|---|
| Address | 3EZxhwC1b61dx8BBbnaMum4zFWpRzUbRbX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6407511 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6462434 |
| Maximum Balance Percentile | Top 89.3 % |
| First Seen Block | 663544 (12/29/2020 19:56) |
| Last Seen Block | 684679 (05/23/2021 16:33) |
| Account Age (Blocks) | 205182 |
| Account Age Rank | 6418559 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6472729 |
| Deposits From External Accounts Percentile | Top 89.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6628183 |
| Deposits From BitMEX Accounts Percentile | Top 91.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6628183 |
| Withdrawls To External Accounts Percentile | Top 91.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 153.8217 |
| Withdrawls To BitMEX Accounts Rank | 1848 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644782 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411785 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 1305 |
| Number of Withdrawls to BitMEX Accounts Rank | 157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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