| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CeiNbhKpqLzyqwCbxXSXE9Vf3nXWe2cYm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.8026 | 0.0000 | 2.5000 |
| Statistic | Value |
|---|---|
| Address | 3CeiNbhKpqLzyqwCbxXSXE9Vf3nXWe2cYm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 423108 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1065467 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 508257 (02/08/2018 14:13) |
| Last Seen Block | 522257 (05/11/2018 23:09) |
| Account Age (Blocks) | 357326 |
| Account Age Rank | 1531591 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2109241 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 7.8026 |
| Deposits From BitMEX Accounts Rank | 32481 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690164 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5000 |
| Withdrawls To BitMEX Accounts Rank | 148577 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 739692 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675521 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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