| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E3ZNd5Wryx8c9qKeycBabJdqLtKBW9Y2m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0932 |
| Statistic | Value |
|---|---|
| Address | 3E3ZNd5Wryx8c9qKeycBabJdqLtKBW9Y2m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713696 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2284183 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 512064 (03/05/2018 04:21) |
| Last Seen Block | 551169 (11/23/2018 09:45) |
| Account Age (Blocks) | 356662 |
| Account Age Rank | 1683162 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2241522 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2940670 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2940670 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0932 |
| Withdrawls To BitMEX Accounts Rank | 1211692 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1537598 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2258318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2258318 |
| Number of Withdrawls to External Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to BitMEX Accounts | 260 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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