| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EmKEkywegFRyQC1AbtfLZm6SLhzvKKVM9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.8026 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3EmKEkywegFRyQC1AbtfLZm6SLhzvKKVM9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5209752 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5371088 |
| Maximum Balance Percentile | Top 74.2 % |
| First Seen Block | 617638 (02/16/2020 13:17) |
| Last Seen Block | 791488 (05/26/2023 13:15) |
| Account Age (Blocks) | 251088 |
| Account Age Rank | 5590999 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5709204 |
| Deposits From External Accounts Percentile | Top 78.9 % |
| Deposits From BitMEX Accounts (BTC) | 3.8026 |
| Deposits From BitMEX Accounts Rank | 53969 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 709939 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6606130 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6606649 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 8189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667850 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6576640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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