| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EC39ifYtzpDfxzcPSUBpvgTCBzioH54pi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3EC39ifYtzpDfxzcPSUBpvgTCBzioH54pi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1627745 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2210307 |
| Maximum Balance Percentile | Top 30.5 % |
| First Seen Block | 510104 (02/20/2018 18:45) |
| Last Seen Block | 571492 (04/13/2019 15:44) |
| Account Age (Blocks) | 355479 |
| Account Age Rank | 1600028 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2170038 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2873561 |
| Deposits From BitMEX Accounts Percentile | Top 39.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2873561 |
| Withdrawls To External Accounts Percentile | Top 39.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3236383 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3344324 |
| Number of Deposits from External Accounts Percentile | Top 46.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4024605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4024605 |
| Number of Withdrawls to External Accounts Percentile | Top 55.6 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 29559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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