| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E44on2tmmZ2x3FCJomLefgy7TPncmyHmE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.4849 | 0.0000 | 0.2659 |
| Statistic | Value |
|---|---|
| Address | 3E44on2tmmZ2x3FCJomLefgy7TPncmyHmE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3522889 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3864521 |
| Maximum Balance Percentile | Top 53.4 % |
| First Seen Block | 554787 (12/21/2018 17:32) |
| Last Seen Block | 645824 (08/29/2020 07:06) |
| Account Age (Blocks) | 313939 |
| Account Age Rank | 3501122 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3834250 |
| Deposits From External Accounts Percentile | Top 53.0 % |
| Deposits From BitMEX Accounts (BTC) | 8.4849 |
| Deposits From BitMEX Accounts Rank | 30624 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688649 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2659 |
| Withdrawls To BitMEX Accounts Rank | 688227 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1124635 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 236132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 832582 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 135 |
| Number of Withdrawls to BitMEX Accounts Rank | 6588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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