| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EfJtFV7Ybdfb4uDDWGkQ5gYv7MaM75gPn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0463 |
| Statistic | Value |
|---|---|
| Address | 3EfJtFV7Ybdfb4uDDWGkQ5gYv7MaM75gPn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2099276 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2618425 |
| Maximum Balance Percentile | Top 36.2 % |
| First Seen Block | 519716 (04/24/2018 11:25) |
| Last Seen Block | 590384 (08/16/2019 12:17) |
| Account Age (Blocks) | 349010 |
| Account Age Rank | 2061106 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2569563 |
| Deposits From External Accounts Percentile | Top 35.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3241009 |
| Deposits From BitMEX Accounts Percentile | Top 44.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3241009 |
| Withdrawls To External Accounts Percentile | Top 44.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0463 |
| Withdrawls To BitMEX Accounts Rank | 1609657 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1873975 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2584613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2584613 |
| Number of Withdrawls to External Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to BitMEX Accounts | 166 |
| Number of Withdrawls to BitMEX Accounts Rank | 4870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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