| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EA2QUNM8GjZroMFGXNwxi8zvw4RBYNuSd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 88.0649 |
| Statistic | Value |
|---|---|
| Address | 3EA2QUNM8GjZroMFGXNwxi8zvw4RBYNuSd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3563934 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3900768 |
| Maximum Balance Percentile | Top 53.9 % |
| First Seen Block | 555513 (12/26/2018 04:02) |
| Last Seen Block | 628108 (04/29/2020 06:25) |
| Account Age (Blocks) | 310070 |
| Account Age Rank | 3526789 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3856882 |
| Deposits From External Accounts Percentile | Top 53.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4384366 |
| Deposits From BitMEX Accounts Percentile | Top 60.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4384366 |
| Withdrawls To External Accounts Percentile | Top 60.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 88.0649 |
| Withdrawls To BitMEX Accounts Rank | 4163 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646431 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412531 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 137 |
| Number of Withdrawls to BitMEX Accounts Rank | 6437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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