| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E4AXS6SgXRpBJ3dxSnskCM39E4so2r6Fz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1859 |
| Statistic | Value |
|---|---|
| Address | 3E4AXS6SgXRpBJ3dxSnskCM39E4so2r6Fz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584378 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3918671 |
| Maximum Balance Percentile | Top 54.1 % |
| First Seen Block | 556130 (12/30/2018 00:51) |
| Last Seen Block | 595585 (09/19/2019 08:59) |
| Account Age (Blocks) | 309453 |
| Account Age Rank | 3547545 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3875161 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4400251 |
| Deposits From BitMEX Accounts Percentile | Top 60.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4400251 |
| Withdrawls To External Accounts Percentile | Top 60.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1859 |
| Withdrawls To BitMEX Accounts Rank | 841149 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1242424 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1973282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1973282 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 901213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.4 % |
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