| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EKmoEPfEFkZkAzw5GDLt9icThvHBshaxS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 256.0100 | 0.0000 | 10.8991 |
| Statistic | Value |
|---|---|
| Address | 3EKmoEPfEFkZkAzw5GDLt9icThvHBshaxS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 611474 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1246178 |
| Maximum Balance Percentile | Top 17.2 % |
| First Seen Block | 508379 (02/09/2018 13:14) |
| Last Seen Block | 550962 (11/21/2018 15:00) |
| Account Age (Blocks) | 360347 |
| Account Age Rank | 1536598 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2113813 |
| Deposits From External Accounts Percentile | Top 29.2 % |
| Deposits From BitMEX Accounts (BTC) | 256.0100 |
| Deposits From BitMEX Accounts Rank | 1703 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662415 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8991 |
| Withdrawls To BitMEX Accounts Rank | 39153 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669989 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 116 |
| Number of Deposits from BitMEX Accounts Rank | 1133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661471 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 139 |
| Number of Withdrawls to BitMEX Accounts Rank | 6283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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