| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E2jM58rd6UVRQRxwzTP7Yi7EPBT1ZiQNi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4821 |
| Statistic | Value |
|---|---|
| Address | 3E2jM58rd6UVRQRxwzTP7Yi7EPBT1ZiQNi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665847 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2242731 |
| Maximum Balance Percentile | Top 31.0 % |
| First Seen Block | 510952 (02/26/2018 05:08) |
| Last Seen Block | 545693 (10/14/2018 08:27) |
| Account Age (Blocks) | 354631 |
| Account Age Rank | 1636566 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2201117 |
| Deposits From External Accounts Percentile | Top 30.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2902753 |
| Deposits From BitMEX Accounts Percentile | Top 40.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2902753 |
| Withdrawls To External Accounts Percentile | Top 40.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4821 |
| Withdrawls To BitMEX Accounts Rank | 503561 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 988346 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1730320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1730320 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 329 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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