| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EKqpJYBtDWUMjaytFyzAo9E717s6a7f15 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 22.1765 |
| Statistic | Value |
|---|---|
| Address | 3EKqpJYBtDWUMjaytFyzAo9E717s6a7f15 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 761571 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1389520 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 495053 (11/19/2017 07:54) |
| Last Seen Block | 559458 (01/21/2019 11:59) |
| Account Age (Blocks) | 373673 |
| Account Age Rank | 743941 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1357110 |
| Deposits From External Accounts Percentile | Top 18.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2087855 |
| Deposits From BitMEX Accounts Percentile | Top 28.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2087855 |
| Withdrawls To External Accounts Percentile | Top 28.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.1765 |
| Withdrawls To BitMEX Accounts Rank | 18262 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 656642 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1421804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1421804 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 136 |
| Number of Withdrawls to BitMEX Accounts Rank | 6517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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