| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ExgBM4tjEmSwrWpHPSBxSgAMgayrtS8pH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3062 |
| Statistic | Value |
|---|---|
| Address | 3ExgBM4tjEmSwrWpHPSBxSgAMgayrtS8pH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4990073 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5174379 |
| Maximum Balance Percentile | Top 71.5 % |
| First Seen Block | 593324 (09/05/2019 07:19) |
| Last Seen Block | 620104 (03/04/2020 06:25) |
| Account Age (Blocks) | 275402 |
| Account Age Rank | 4966225 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5147495 |
| Deposits From External Accounts Percentile | Top 71.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5514723 |
| Deposits From BitMEX Accounts Percentile | Top 76.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5514723 |
| Withdrawls To External Accounts Percentile | Top 76.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3062 |
| Withdrawls To BitMEX Accounts Rank | 634700 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1084035 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1822191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1822191 |
| Number of Withdrawls to External Accounts Percentile | Top 25.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 231344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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