| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EFyw3r85ExT1t72nKAVZMzy7ybCZynb2r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0669 |
| Statistic | Value |
|---|---|
| Address | 3EFyw3r85ExT1t72nKAVZMzy7ybCZynb2r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1253595 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1863766 |
| Maximum Balance Percentile | Top 25.7 % |
| First Seen Block | 501686 (12/30/2017 06:56) |
| Last Seen Block | 529841 (06/30/2018 02:32) |
| Account Age (Blocks) | 367040 |
| Account Age Rank | 1230287 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1826674 |
| Deposits From External Accounts Percentile | Top 25.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2544823 |
| Deposits From BitMEX Accounts Percentile | Top 35.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2544823 |
| Withdrawls To External Accounts Percentile | Top 35.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0669 |
| Withdrawls To BitMEX Accounts Rank | 1381603 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1680395 |
| Number of Deposits from External Accounts Percentile | Top 23.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2396825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2396825 |
| Number of Withdrawls to External Accounts Percentile | Top 33.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 121150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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