| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EP9Hjv8N9ZTSroPhCL6F3NGQf71uh4sxn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3EP9Hjv8N9ZTSroPhCL6F3NGQf71uh4sxn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255750 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2760122 |
| Maximum Balance Percentile | Top 38.1 % |
| First Seen Block | 522457 (05/13/2018 03:54) |
| Last Seen Block | 522457 (05/13/2018 03:54) |
| Account Age (Blocks) | 343126 |
| Account Age Rank | 2216802 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2711048 |
| Deposits From External Accounts Percentile | Top 37.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3370553 |
| Deposits From BitMEX Accounts Percentile | Top 46.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3370553 |
| Withdrawls To External Accounts Percentile | Top 46.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3795467 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3900246 |
| Number of Deposits from External Accounts Percentile | Top 53.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4573435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4573435 |
| Number of Withdrawls to External Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 728073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.1 % |
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