| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EA1cKynysmK8rfaypLMkh3YeNCa8sUE1s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0972 |
| Statistic | Value |
|---|---|
| Address | 3EA1cKynysmK8rfaypLMkh3YeNCa8sUE1s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2934962 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3350159 |
| Maximum Balance Percentile | Top 46.3 % |
| First Seen Block | 539809 (09/03/2018 16:05) |
| Last Seen Block | 623441 (03/29/2020 09:42) |
| Account Age (Blocks) | 328917 |
| Account Age Rank | 2889542 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3296593 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3897343 |
| Deposits From BitMEX Accounts Percentile | Top 53.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3897343 |
| Withdrawls To External Accounts Percentile | Top 53.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0972 |
| Withdrawls To BitMEX Accounts Rank | 1189629 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1518802 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2240057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2240057 |
| Number of Withdrawls to External Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to BitMEX Accounts | 153 |
| Number of Withdrawls to BitMEX Accounts Rank | 5495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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