| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E3dUAGcVN4swE4zoeY5ziU2dYjQVxmqpQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0489 |
| Statistic | Value |
|---|---|
| Address | 1E3dUAGcVN4swE4zoeY5ziU2dYjQVxmqpQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2697013 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3146215 |
| Maximum Balance Percentile | Top 43.5 % |
| First Seen Block | 534428 (07/30/2018 18:44) |
| Last Seen Block | 550741 (11/19/2018 19:46) |
| Account Age (Blocks) | 334298 |
| Account Age Rank | 2653622 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3094184 |
| Deposits From External Accounts Percentile | Top 42.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3716262 |
| Deposits From BitMEX Accounts Percentile | Top 51.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3716262 |
| Withdrawls To External Accounts Percentile | Top 51.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0489 |
| Withdrawls To BitMEX Accounts Rank | 1578862 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1847217 |
| Number of Deposits from External Accounts Percentile | Top 25.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2558568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2558568 |
| Number of Withdrawls to External Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 83272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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