| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E9efFQENUu9YEGdywp2vLYt9LLMmnotQY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.0000 | 0.0000 | 43.8798 |
| Statistic | Value |
|---|---|
| Address | 3E9efFQENUu9YEGdywp2vLYt9LLMmnotQY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1474984 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1783234 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 500509 (12/22/2017 08:05) |
| Last Seen Block | 563534 (02/18/2019 02:59) |
| Account Age (Blocks) | 281187 |
| Account Age Rank | 1152959 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1746585 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 14.0000 |
| Deposits From BitMEX Accounts Rank | 20306 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 524957 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.8798 |
| Withdrawls To BitMEX Accounts Rank | 8831 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644747 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663024 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 285 |
| Number of Withdrawls to BitMEX Accounts Rank | 1732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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