| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EzeG1A11MnEFDGJm6Fcp1EhX9wH9K9d1D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.6515 | 0.0000 | 3.4144 |
| Statistic | Value |
|---|---|
| Address | 3EzeG1A11MnEFDGJm6Fcp1EhX9wH9K9d1D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363798 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2855916 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 545602 (10/13/2018 13:13) |
| Last Seen Block | 584467 (07/08/2019 09:40) |
| Account Age (Blocks) | 319981 |
| Account Age Rank | 3123945 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3500010 |
| Deposits From External Accounts Percentile | Top 48.4 % |
| Deposits From BitMEX Accounts (BTC) | 6.6515 |
| Deposits From BitMEX Accounts Rank | 36013 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693345 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4144 |
| Withdrawls To BitMEX Accounts Rank | 116239 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719416 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693575 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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