| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E3E7mB8ykjKP2Xp9cNWqUBPSer6XCyQaT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7100 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1E3E7mB8ykjKP2Xp9cNWqUBPSer6XCyQaT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6086306 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6160347 |
| Maximum Balance Percentile | Top 85.1 % |
| First Seen Block | 645146 (08/24/2020 13:35) |
| Last Seen Block | 653007 (10/16/2020 13:09) |
| Account Age (Blocks) | 223580 |
| Account Age Rank | 6201847 |
| Account Age Percentile | Top 85.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6266453 |
| Deposits From External Accounts Percentile | Top 86.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7100 |
| Deposits From BitMEX Accounts Rank | 150167 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 796375 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6674144 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6674663 |
| Number of Deposits from External Accounts Percentile | Top 92.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 43063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 698668 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6598638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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