| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Esz72Hac8hgMLBzDMBkQ65Jx7Dh62ztAH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 3Esz72Hac8hgMLBzDMBkQ65Jx7Dh62ztAH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4685629 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4904500 |
| Maximum Balance Percentile | Top 67.7 % |
| First Seen Block | 584257 (07/07/2019 01:20) |
| Last Seen Block | 624193 (04/03/2020 08:57) |
| Account Age (Blocks) | 284469 |
| Account Age Rank | 4653543 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4868684 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5272972 |
| Deposits From BitMEX Accounts Percentile | Top 72.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5272972 |
| Withdrawls To External Accounts Percentile | Top 72.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1727754 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1976646 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2684616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2684616 |
| Number of Withdrawls to External Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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