| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ea4SxryVWRQhk4PDDJSyECmyGxeZ2grC4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0526 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3Ea4SxryVWRQhk4PDDJSyECmyGxeZ2grC4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 955670 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1576085 |
| Maximum Balance Percentile | Top 21.8 % |
| First Seen Block | 513807 (03/16/2018 16:09) |
| Last Seen Block | 519969 (04/26/2018 06:10) |
| Account Age (Blocks) | 354919 |
| Account Age Rank | 1794303 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2338402 |
| Deposits From External Accounts Percentile | Top 32.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0526 |
| Deposits From BitMEX Accounts Rank | 436149 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1051615 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3384390 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3490826 |
| Number of Deposits from External Accounts Percentile | Top 48.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754109 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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