| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EP5b7H24SkFaKEM63pNkCBtZENKVdj3xd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.3232 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3EP5b7H24SkFaKEM63pNkCBtZENKVdj3xd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5918678 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6008368 |
| Maximum Balance Percentile | Top 83.0 % |
| First Seen Block | 637185 (07/01/2020 14:05) |
| Last Seen Block | 650988 (10/02/2020 23:07) |
| Account Age (Blocks) | 228398 |
| Account Age Rank | 6083031 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6156479 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.3232 |
| Deposits From BitMEX Accounts Rank | 102437 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 753532 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6638459 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6638975 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 42216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 697657 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6596402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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