| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EgRaTGYg4Ddg8SDQWiukZqFgCATe2XR93 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.5000 | 0.0000 | 4.9376 |
| Statistic | Value |
|---|---|
| Address | 3EgRaTGYg4Ddg8SDQWiukZqFgCATe2XR93 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5745600 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5852691 |
| Maximum Balance Percentile | Top 80.9 % |
| First Seen Block | 621972 (03/17/2020 14:45) |
| Last Seen Block | 641102 (07/28/2020 00:39) |
| Account Age (Blocks) | 243611 |
| Account Age Rank | 5740785 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5846142 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 8.5000 |
| Deposits From BitMEX Accounts Rank | 30578 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688442 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9376 |
| Withdrawls To BitMEX Accounts Rank | 87483 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 701915 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820425 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2301412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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