| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EyUoG4oewXxC8mYKHturUtU7grgoPWi6g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0077 | 0.0000 | 0.0809 |
| Statistic | Value |
|---|---|
| Address | 3EyUoG4oewXxC8mYKHturUtU7grgoPWi6g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3493222 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3838419 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 553803 (12/14/2018 15:29) |
| Last Seen Block | 578368 (05/29/2019 13:54) |
| Account Age (Blocks) | 311780 |
| Account Age Rank | 3455453 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3793682 |
| Deposits From External Accounts Percentile | Top 52.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0077 |
| Deposits From BitMEX Accounts Rank | 118583 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 767953 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0809 |
| Withdrawls To BitMEX Accounts Rank | 1281832 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1596451 |
| Number of Deposits from External Accounts Percentile | Top 22.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 247817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 841122 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 639148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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