| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EtKaT3APy8inJH8HCFEcD9XsdjbUWsMAs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2289 | 0.0000 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3EtKaT3APy8inJH8HCFEcD9XsdjbUWsMAs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4298210 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4556198 |
| Maximum Balance Percentile | Top 62.9 % |
| First Seen Block | 577059 (05/21/2019 09:42) |
| Last Seen Block | 657960 (11/21/2020 09:22) |
| Account Age (Blocks) | 291667 |
| Account Age Rank | 4260525 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4514160 |
| Deposits From External Accounts Percentile | Top 62.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2289 |
| Deposits From BitMEX Accounts Rank | 254434 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 889490 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2598701 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2753399 |
| Number of Deposits from External Accounts Percentile | Top 38.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 695056 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 179 |
| Number of Withdrawls to BitMEX Accounts Rank | 4318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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