| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EVZr2ioP1KQzATprbaSq2wKEV4C6cX6mR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0516 |
| Statistic | Value |
|---|---|
| Address | 3EVZr2ioP1KQzATprbaSq2wKEV4C6cX6mR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1776182 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2338673 |
| Maximum Balance Percentile | Top 32.3 % |
| First Seen Block | 513008 (03/11/2018 11:47) |
| Last Seen Block | 546305 (10/18/2018 16:18) |
| Account Age (Blocks) | 355718 |
| Account Age Rank | 1743570 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2294255 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2990289 |
| Deposits From BitMEX Accounts Percentile | Top 41.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2990289 |
| Withdrawls To External Accounts Percentile | Top 41.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0516 |
| Withdrawls To BitMEX Accounts Rank | 1522568 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1799829 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2513068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2513068 |
| Number of Withdrawls to External Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to BitMEX Accounts | 118 |
| Number of Withdrawls to BitMEX Accounts Rank | 7923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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