| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EspmiSYk4aBzDeBCWnMWVZqddiHiLbeDL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 105.8682 |
| Statistic | Value |
|---|---|
| Address | 3EspmiSYk4aBzDeBCWnMWVZqddiHiLbeDL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3738554 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4052658 |
| Maximum Balance Percentile | Top 56.0 % |
| First Seen Block | 561819 (02/06/2019 15:02) |
| Last Seen Block | 674425 (03/13/2021 10:57) |
| Account Age (Blocks) | 306907 |
| Account Age Rank | 3704294 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4012023 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4517147 |
| Deposits From BitMEX Accounts Percentile | Top 62.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4517147 |
| Withdrawls To External Accounts Percentile | Top 62.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 105.8682 |
| Withdrawls To BitMEX Accounts Rank | 2972 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645633 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412405 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 577 |
| Number of Withdrawls to BitMEX Accounts Rank | 506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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