| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Eyb4osYKZUUnZdwcX725nTUstQjPLp8ia | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3Eyb4osYKZUUnZdwcX725nTUstQjPLp8ia |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849322 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3276539 |
| Maximum Balance Percentile | Top 45.3 % |
| First Seen Block | 537667 (08/20/2018 16:28) |
| Last Seen Block | 537667 (08/20/2018 16:28) |
| Account Age (Blocks) | 316690 |
| Account Age Rank | 2804054 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3222859 |
| Deposits From External Accounts Percentile | Top 44.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3827573 |
| Deposits From BitMEX Accounts Percentile | Top 53.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3827573 |
| Withdrawls To External Accounts Percentile | Top 53.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4909219 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5011817 |
| Number of Deposits from External Accounts Percentile | Top 69.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5669735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5669735 |
| Number of Withdrawls to External Accounts Percentile | Top 78.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5341102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 73.9 % |
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