| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E1JY3ahqVERCorKtN4cn7wxdWaYiyXL3y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 3E1JY3ahqVERCorKtN4cn7wxdWaYiyXL3y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1315269 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1922174 |
| Maximum Balance Percentile | Top 26.6 % |
| First Seen Block | 503109 (01/08/2018 03:45) |
| Last Seen Block | 507119 (02/01/2018 16:16) |
| Account Age (Blocks) | 351248 |
| Account Age Rank | 1292119 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1885219 |
| Deposits From External Accounts Percentile | Top 26.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2595875 |
| Deposits From BitMEX Accounts Percentile | Top 35.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2595875 |
| Withdrawls To External Accounts Percentile | Top 35.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3321431 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3427490 |
| Number of Deposits from External Accounts Percentile | Top 47.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4101886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4101886 |
| Number of Withdrawls to External Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 290473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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