| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ECB9eSQmzYKeQE2GJFYkHYnp4xDbvmNMn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 22.4300 | 0.0000 | 18.7173 |
| Statistic | Value |
|---|---|
| Address | 3ECB9eSQmzYKeQE2GJFYkHYnp4xDbvmNMn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2895367 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3316108 |
| Maximum Balance Percentile | Top 45.8 % |
| First Seen Block | 539794 (09/03/2018 13:18) |
| Last Seen Block | 540080 (09/05/2018 18:40) |
| Account Age (Blocks) | 325789 |
| Account Age Rank | 2888449 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3295549 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 22.4300 |
| Deposits From BitMEX Accounts Rank | 14258 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673496 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.7173 |
| Withdrawls To BitMEX Accounts Rank | 22835 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659728 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818379 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2299862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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