| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E3ASb7uFiXVZcWhe7UWAB41rrfwqyM1j9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7795 | 0.0000 | 0.5135 |
| Statistic | Value |
|---|---|
| Address | 1E3ASb7uFiXVZcWhe7UWAB41rrfwqyM1j9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507477 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2982702 |
| Maximum Balance Percentile | Top 41.2 % |
| First Seen Block | 533607 (07/25/2018 13:48) |
| Last Seen Block | 581121 (06/17/2019 13:18) |
| Account Age (Blocks) | 335119 |
| Account Age Rank | 2622838 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3067707 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7795 |
| Deposits From BitMEX Accounts Rank | 144649 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 791430 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5135 |
| Withdrawls To BitMEX Accounts Rank | 467261 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 960010 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703128 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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