| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EM52mFNDbxzaUkwob2hWLJAaW4nSpFwki | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3EM52mFNDbxzaUkwob2hWLJAaW4nSpFwki |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776260 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3214369 |
| Maximum Balance Percentile | Top 44.4 % |
| First Seen Block | 536089 (08/10/2018 12:37) |
| Last Seen Block | 579974 (06/09/2019 16:35) |
| Account Age (Blocks) | 329494 |
| Account Age Rank | 2731649 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3161263 |
| Deposits From External Accounts Percentile | Top 43.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3777070 |
| Deposits From BitMEX Accounts Percentile | Top 52.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3777070 |
| Withdrawls To External Accounts Percentile | Top 52.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2554435 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2713377 |
| Number of Deposits from External Accounts Percentile | Top 37.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3404717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3404717 |
| Number of Withdrawls to External Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 692868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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