| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EFBUp1C1TqWs9SXku6XpPi4CeQUy48TYw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3EFBUp1C1TqWs9SXku6XpPi4CeQUy48TYw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774539 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3212900 |
| Maximum Balance Percentile | Top 44.4 % |
| First Seen Block | 536053 (08/10/2018 07:42) |
| Last Seen Block | 536053 (08/10/2018 07:42) |
| Account Age (Blocks) | 329530 |
| Account Age Rank | 2730019 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3159877 |
| Deposits From External Accounts Percentile | Top 43.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3775693 |
| Deposits From BitMEX Accounts Percentile | Top 52.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3775693 |
| Withdrawls To External Accounts Percentile | Top 52.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4827968 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4931092 |
| Number of Deposits from External Accounts Percentile | Top 68.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5594374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5594374 |
| Number of Withdrawls to External Accounts Percentile | Top 77.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5290204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 73.1 % |
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