| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E8T3McDhZLnyDgNCaSpmjBa6z3nCjEKWi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 23.3969 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3E8T3McDhZLnyDgNCaSpmjBa6z3nCjEKWi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4395080 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4643166 |
| Maximum Balance Percentile | Top 64.1 % |
| First Seen Block | 583465 (07/02/2019 14:37) |
| Last Seen Block | 583994 (07/05/2019 15:09) |
| Account Age (Blocks) | 282118 |
| Account Age Rank | 4619400 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4838428 |
| Deposits From External Accounts Percentile | Top 66.8 % |
| Deposits From BitMEX Accounts (BTC) | 23.3969 |
| Deposits From BitMEX Accounts Rank | 13881 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673151 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6578254 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6578770 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 74260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 722825 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6612326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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