| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EsBq4sVYrKvFvFA2Hb6TkCqN1HgTWN78N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2759 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3EsBq4sVYrKvFvFA2Hb6TkCqN1HgTWN78N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3513334 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3680953 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 614770 (01/27/2020 13:29) |
| Last Seen Block | 627440 (04/24/2020 13:33) |
| Account Age (Blocks) | 166926 |
| Account Age Rank | 5509984 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5631326 |
| Deposits From External Accounts Percentile | Top 79.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2759 |
| Deposits From BitMEX Accounts Rank | 234493 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 717381 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491663 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6634583 |
| Number of Deposits from External Accounts Percentile | Top 93.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 28896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 532198 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6345677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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