| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Evin37mYEMkQeWYbJjbKgg4WysGGtLxET | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2679 |
| Statistic | Value |
|---|---|
| Address | 3Evin37mYEMkQeWYbJjbKgg4WysGGtLxET |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640303 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2220905 |
| Maximum Balance Percentile | Top 30.7 % |
| First Seen Block | 510396 (02/22/2018 11:50) |
| Last Seen Block | 510396 (02/22/2018 11:50) |
| Account Age (Blocks) | 343961 |
| Account Age Rank | 1612273 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2180275 |
| Deposits From External Accounts Percentile | Top 30.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2878523 |
| Deposits From BitMEX Accounts Percentile | Top 39.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2878523 |
| Withdrawls To External Accounts Percentile | Top 39.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2679 |
| Withdrawls To BitMEX Accounts Rank | 685823 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1122198 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1853376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1853376 |
| Number of Withdrawls to External Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 657340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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