| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E4pCQ5Ee6ygYNHYc2D8TUgn2J1h8k6w2d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1137 |
| Statistic | Value |
|---|---|
| Address | 3E4pCQ5Ee6ygYNHYc2D8TUgn2J1h8k6w2d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599131 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2185021 |
| Maximum Balance Percentile | Top 30.2 % |
| First Seen Block | 509396 (02/16/2018 03:18) |
| Last Seen Block | 545541 (10/13/2018 03:32) |
| Account Age (Blocks) | 359330 |
| Account Age Rank | 1571930 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2145077 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2850979 |
| Deposits From BitMEX Accounts Percentile | Top 39.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2850979 |
| Withdrawls To External Accounts Percentile | Top 39.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1137 |
| Withdrawls To BitMEX Accounts Rank | 1056731 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1410686 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2136207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2136207 |
| Number of Withdrawls to External Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to BitMEX Accounts | 180 |
| Number of Withdrawls to BitMEX Accounts Rank | 4297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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