| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EkNYr5MzfZ57dtDgh7dZnNLxRASqHPEoi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3EkNYr5MzfZ57dtDgh7dZnNLxRASqHPEoi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6101289 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6173907 |
| Maximum Balance Percentile | Top 85.3 % |
| First Seen Block | 639000 (07/13/2020 00:06) |
| Last Seen Block | 673248 (03/05/2021 10:42) |
| Account Age (Blocks) | 226583 |
| Account Age Rank | 6104789 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6176417 |
| Deposits From External Accounts Percentile | Top 85.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6388710 |
| Deposits From BitMEX Accounts Percentile | Top 88.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6388710 |
| Withdrawls To External Accounts Percentile | Top 88.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4943323 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5046402 |
| Number of Deposits from External Accounts Percentile | Top 69.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5708814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5708814 |
| Number of Withdrawls to External Accounts Percentile | Top 78.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1089231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.0 % |
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