| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EvtT1C9RtMsoeyxWnZDaAQb5svg2hULqy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 16.7007 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3EvtT1C9RtMsoeyxWnZDaAQb5svg2hULqy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 193112 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 840892 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 511473 (03/01/2018 13:34) |
| Last Seen Block | 599341 (10/14/2019 13:49) |
| Account Age (Blocks) | 354110 |
| Account Age Rank | 1660383 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2221659 |
| Deposits From External Accounts Percentile | Top 30.7 % |
| Deposits From BitMEX Accounts (BTC) | 16.7007 |
| Deposits From BitMEX Accounts Rank | 18120 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677043 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6580884 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6581400 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 80 |
| Number of Deposits from BitMEX Accounts Rank | 1479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661595 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6571049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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