| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E3wKr3F8mnSGi3fdAAGKFUZs6iuzkgiHY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 1E3wKr3F8mnSGi3fdAAGKFUZs6iuzkgiHY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 863998 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1487690 |
| Maximum Balance Percentile | Top 20.6 % |
| First Seen Block | 496800 (11/30/2017 04:39) |
| Last Seen Block | 511177 (02/27/2018 15:41) |
| Account Age (Blocks) | 368783 |
| Account Age Rank | 845037 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1454221 |
| Deposits From External Accounts Percentile | Top 20.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2181123 |
| Deposits From BitMEX Accounts Percentile | Top 30.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2181123 |
| Withdrawls To External Accounts Percentile | Top 30.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2122425 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2326591 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3025910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3025910 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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