| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EioxJXE2FcakzHzVSSnQ9gULsHRDYusKZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0114 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3EioxJXE2FcakzHzVSSnQ9gULsHRDYusKZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3392053 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3750213 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 554929 (12/22/2018 14:12) |
| Last Seen Block | 579071 (06/03/2019 14:12) |
| Account Age (Blocks) | 310654 |
| Account Age Rank | 3505328 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3837834 |
| Deposits From External Accounts Percentile | Top 53.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0114 |
| Deposits From BitMEX Accounts Rank | 606839 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1204908 |
| Withdrawls To External Accounts Percentile | Top 16.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7026504 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7027020 |
| Number of Deposits from External Accounts Percentile | Top 97.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 46429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 701870 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6600615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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