| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fev8zdDRbvJb6oEWAYmk1gRGJUhXUj6j1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0362 |
| Statistic | Value |
|---|---|
| Address | 3Fev8zdDRbvJb6oEWAYmk1gRGJUhXUj6j1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2549015 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3018561 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 530352 (07/03/2018 19:55) |
| Last Seen Block | 578350 (05/29/2019 11:53) |
| Account Age (Blocks) | 338374 |
| Account Age Rank | 2506650 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2967086 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3603348 |
| Deposits From BitMEX Accounts Percentile | Top 49.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3603348 |
| Withdrawls To External Accounts Percentile | Top 49.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0362 |
| Withdrawls To BitMEX Accounts Rank | 1754812 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2000111 |
| Number of Deposits from External Accounts Percentile | Top 27.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2707505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2707505 |
| Number of Withdrawls to External Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to BitMEX Accounts | 159 |
| Number of Withdrawls to BitMEX Accounts Rank | 5201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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