| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EDiG2SyK6pY4Gh6M4D4B62nfEdXsn8zho | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3EDiG2SyK6pY4Gh6M4D4B62nfEdXsn8zho |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847429 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2399959 |
| Maximum Balance Percentile | Top 33.2 % |
| First Seen Block | 514178 (03/19/2018 02:34) |
| Last Seen Block | 536905 (08/15/2018 16:36) |
| Account Age (Blocks) | 351405 |
| Account Age Rank | 1812672 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2353692 |
| Deposits From External Accounts Percentile | Top 32.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3045316 |
| Deposits From BitMEX Accounts Percentile | Top 42.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3045316 |
| Withdrawls To External Accounts Percentile | Top 42.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1841040 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2075775 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2780858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2780858 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 202310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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