| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EY4SnPpJhMKXjBLukdpo4Cg36frfVE8ho | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2667 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3EY4SnPpJhMKXjBLukdpo4Cg36frfVE8ho |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2918350 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3336144 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 540097 (09/05/2018 21:52) |
| Last Seen Block | 540097 (09/05/2018 21:52) |
| Account Age (Blocks) | 328629 |
| Account Age Rank | 2906050 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3310886 |
| Deposits From External Accounts Percentile | Top 45.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2667 |
| Deposits From BitMEX Accounts Rank | 238554 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 875313 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6739170 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6739689 |
| Number of Deposits from External Accounts Percentile | Top 93.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 396814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 982479 |
| Number of Withdrawls to External Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6795941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.9 % |
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