| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EbUWrVrfhzy1AaoUgYgtGr8ziNJF1waDP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1100 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3EbUWrVrfhzy1AaoUgYgtGr8ziNJF1waDP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3308465 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3675976 |
| Maximum Balance Percentile | Top 50.8 % |
| First Seen Block | 553526 (12/12/2018 13:37) |
| Last Seen Block | 553526 (12/12/2018 13:37) |
| Account Age (Blocks) | 315200 |
| Account Age Rank | 3444688 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3784501 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 337863 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 963908 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6814599 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6815118 |
| Number of Deposits from External Accounts Percentile | Top 94.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 451969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1037634 |
| Number of Withdrawls to External Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6851096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.6 % |
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