| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Eaw8mWNm23STa8sQho7p4UhjkcumBacUV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1932 |
| Statistic | Value |
|---|---|
| Address | 3Eaw8mWNm23STa8sQho7p4UhjkcumBacUV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4535194 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4770357 |
| Maximum Balance Percentile | Top 65.9 % |
| First Seen Block | 581812 (06/22/2019 02:52) |
| Last Seen Block | 621589 (03/14/2020 07:43) |
| Account Age (Blocks) | 283771 |
| Account Age Rank | 4499877 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4731010 |
| Deposits From External Accounts Percentile | Top 65.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5149992 |
| Deposits From BitMEX Accounts Percentile | Top 71.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5149992 |
| Withdrawls To External Accounts Percentile | Top 71.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1932 |
| Withdrawls To BitMEX Accounts Rank | 825956 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1230557 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1961820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1961820 |
| Number of Withdrawls to External Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to BitMEX Accounts | 82 |
| Number of Withdrawls to BitMEX Accounts Rank | 12359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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