| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E3hAM8ohsnfMu38KPFLgAGWtb2ymEge7w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 1E3hAM8ohsnfMu38KPFLgAGWtb2ymEge7w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3935485 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4228423 |
| Maximum Balance Percentile | Top 58.4 % |
| First Seen Block | 569540 (03/31/2019 04:23) |
| Last Seen Block | 578296 (05/29/2019 04:40) |
| Account Age (Blocks) | 296043 |
| Account Age Rank | 3903920 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4191078 |
| Deposits From External Accounts Percentile | Top 57.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4667472 |
| Deposits From BitMEX Accounts Percentile | Top 64.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4667472 |
| Withdrawls To External Accounts Percentile | Top 64.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2902093 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3029447 |
| Number of Deposits from External Accounts Percentile | Top 41.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3714529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3714529 |
| Number of Withdrawls to External Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 56000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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