| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EUiQSvJmh3cxUJx5yqVdFGkZBQfkdJJyB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1939 |
| Statistic | Value |
|---|---|
| Address | 3EUiQSvJmh3cxUJx5yqVdFGkZBQfkdJJyB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017646 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2300304 |
| Maximum Balance Percentile | Top 32.5 % |
| First Seen Block | 512492 (03/07/2018 23:22) |
| Last Seen Block | 526921 (06/11/2018 01:00) |
| Account Age (Blocks) | 269204 |
| Account Age Rank | 1707165 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2257098 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2899544 |
| Deposits From BitMEX Accounts Percentile | Top 40.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2899544 |
| Withdrawls To External Accounts Percentile | Top 40.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1939 |
| Withdrawls To BitMEX Accounts Rank | 819301 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1221903 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1898832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1898832 |
| Number of Withdrawls to External Accounts Percentile | Top 26.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 119556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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