| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E3uHm9fZJosWa4ohjfj5u9WUETwY5M76g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3E3uHm9fZJosWa4ohjfj5u9WUETwY5M76g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148469 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2662493 |
| Maximum Balance Percentile | Top 36.8 % |
| First Seen Block | 520589 (04/30/2018 15:11) |
| Last Seen Block | 520589 (04/30/2018 15:11) |
| Account Age (Blocks) | 344994 |
| Account Age Rank | 2110450 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2613952 |
| Deposits From External Accounts Percentile | Top 36.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3280286 |
| Deposits From BitMEX Accounts Percentile | Top 45.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3280286 |
| Withdrawls To External Accounts Percentile | Top 45.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2951168 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3075213 |
| Number of Deposits from External Accounts Percentile | Top 42.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3759580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3759580 |
| Number of Withdrawls to External Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4086075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 56.4 % |
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