| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ey4WJQ3BF6U1HXy2KeY2xGQzyxmWWkJHH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2619 |
| Statistic | Value |
|---|---|
| Address | 3Ey4WJQ3BF6U1HXy2KeY2xGQzyxmWWkJHH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3342942 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3706800 |
| Maximum Balance Percentile | Top 51.2 % |
| First Seen Block | 550865 (11/20/2018 19:13) |
| Last Seen Block | 620906 (03/09/2020 07:46) |
| Account Age (Blocks) | 317861 |
| Account Age Rank | 3303698 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3660240 |
| Deposits From External Accounts Percentile | Top 50.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4211454 |
| Deposits From BitMEX Accounts Percentile | Top 58.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4211454 |
| Withdrawls To External Accounts Percentile | Top 58.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2619 |
| Withdrawls To BitMEX Accounts Rank | 693014 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1128221 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1864450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1864450 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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