| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Euy7bsfDKGPx4qdiK5C1hbGToHeP1rZ1B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2133 | 0.0000 | 0.0684 |
| Statistic | Value |
|---|---|
| Address | 3Euy7bsfDKGPx4qdiK5C1hbGToHeP1rZ1B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1493126 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2088797 |
| Maximum Balance Percentile | Top 28.9 % |
| First Seen Block | 507251 (02/02/2018 11:21) |
| Last Seen Block | 572044 (04/17/2019 16:52) |
| Account Age (Blocks) | 358332 |
| Account Age Rank | 1468210 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2050649 |
| Deposits From External Accounts Percentile | Top 28.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2133 |
| Deposits From BitMEX Accounts Rank | 260544 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 894815 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0684 |
| Withdrawls To BitMEX Accounts Rank | 1370328 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1670679 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719128 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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