| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EZ8dpMau9Qfj6K2zpaPPJp5oAAmk8ipC3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3EZ8dpMau9Qfj6K2zpaPPJp5oAAmk8ipC3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434805 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3787741 |
| Maximum Balance Percentile | Top 52.3 % |
| First Seen Block | 552501 (12/04/2018 12:26) |
| Last Seen Block | 553168 (12/09/2018 17:49) |
| Account Age (Blocks) | 316225 |
| Account Age Rank | 3396695 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3742484 |
| Deposits From External Accounts Percentile | Top 51.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4284932 |
| Deposits From BitMEX Accounts Percentile | Top 59.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4284932 |
| Withdrawls To External Accounts Percentile | Top 59.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4378251 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4481800 |
| Number of Deposits from External Accounts Percentile | Top 61.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5149473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5149473 |
| Number of Withdrawls to External Accounts Percentile | Top 71.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1642157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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