| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EnRsFc8VqcrVc7zxXAJttutnLK1gmKynJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.4959 | 0.0000 | 2.1595 |
| Statistic | Value |
|---|---|
| Address | 3EnRsFc8VqcrVc7zxXAJttutnLK1gmKynJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971707 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2506116 |
| Maximum Balance Percentile | Top 34.6 % |
| First Seen Block | 594525 (09/12/2019 13:22) |
| Last Seen Block | 630342 (05/14/2020 13:14) |
| Account Age (Blocks) | 274201 |
| Account Age Rank | 4994985 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5172931 |
| Deposits From External Accounts Percentile | Top 71.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.4959 |
| Deposits From BitMEX Accounts Rank | 56553 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 712271 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1595 |
| Withdrawls To BitMEX Accounts Rank | 164423 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 749655 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 68 |
| Number of Deposits from BitMEX Accounts Rank | 1743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661956 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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