| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EDBcT3A6CaBduF6Boy3WA6QZdgwjXanPs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 25.1000 | 0.0000 | 1.1373 |
| Statistic | Value |
|---|---|
| Address | 3EDBcT3A6CaBduF6Boy3WA6QZdgwjXanPs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5220456 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5380565 |
| Maximum Balance Percentile | Top 74.3 % |
| First Seen Block | 601415 (10/28/2019 19:32) |
| Last Seen Block | 637184 (07/01/2020 13:44) |
| Account Age (Blocks) | 267311 |
| Account Age Rank | 5199359 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5357183 |
| Deposits From External Accounts Percentile | Top 74.0 % |
| Deposits From BitMEX Accounts (BTC) | 25.1000 |
| Deposits From BitMEX Accounts Rank | 12951 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672489 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1373 |
| Withdrawls To BitMEX Accounts Rank | 265147 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 815778 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667602 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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