| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EaM9W5Zydk5fwRrdUPYJnrQU9Xad4SEqH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 3EaM9W5Zydk5fwRrdUPYJnrQU9Xad4SEqH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4313740 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4569931 |
| Maximum Balance Percentile | Top 63.1 % |
| First Seen Block | 577380 (05/23/2019 09:11) |
| Last Seen Block | 594161 (09/10/2019 11:54) |
| Account Age (Blocks) | 288203 |
| Account Age Rank | 4275558 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4527469 |
| Deposits From External Accounts Percentile | Top 62.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4967395 |
| Deposits From BitMEX Accounts Percentile | Top 68.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4967395 |
| Withdrawls To External Accounts Percentile | Top 68.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3342133 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3448631 |
| Number of Deposits from External Accounts Percentile | Top 47.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4127495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4127495 |
| Number of Withdrawls to External Accounts Percentile | Top 57.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 181830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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