| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EyuqKXyxeSAgiT3VMMbz8DPLKA87LCW5E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.5289 |
| Statistic | Value |
|---|---|
| Address | 3EyuqKXyxeSAgiT3VMMbz8DPLKA87LCW5E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585551 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2172595 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 509067 (02/14/2018 00:32) |
| Last Seen Block | 525080 (05/30/2018 09:12) |
| Account Age (Blocks) | 356516 |
| Account Age Rank | 1558649 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2132891 |
| Deposits From External Accounts Percentile | Top 29.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2838941 |
| Deposits From BitMEX Accounts Percentile | Top 39.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2838941 |
| Withdrawls To External Accounts Percentile | Top 39.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5289 |
| Withdrawls To BitMEX Accounts Rank | 93201 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705343 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1464867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1464867 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 88 |
| Number of Withdrawls to BitMEX Accounts Rank | 11290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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