| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EBoKyYMASp94jvJmQWK8sZB4oeqRqn6Zh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3EBoKyYMASp94jvJmQWK8sZB4oeqRqn6Zh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4387314 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4635802 |
| Maximum Balance Percentile | Top 64.1 % |
| First Seen Block | 578806 (06/01/2019 12:42) |
| Last Seen Block | 579671 (06/07/2019 13:35) |
| Account Age (Blocks) | 275551 |
| Account Age Rank | 4350545 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4594700 |
| Deposits From External Accounts Percentile | Top 63.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5022913 |
| Deposits From BitMEX Accounts Percentile | Top 69.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5022913 |
| Withdrawls To External Accounts Percentile | Top 69.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698968 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1951123 |
| Number of Deposits from External Accounts Percentile | Top 27.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2654446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2654446 |
| Number of Withdrawls to External Accounts Percentile | Top 36.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 518333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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