| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EPD1WVD1wvM3a2qTsbdvKVJraT492WJPy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7125 |
| Statistic | Value |
|---|---|
| Address | 3EPD1WVD1wvM3a2qTsbdvKVJraT492WJPy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3077177 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3472546 |
| Maximum Balance Percentile | Top 48.0 % |
| First Seen Block | 542946 (09/25/2018 04:42) |
| Last Seen Block | 590199 (08/15/2019 07:27) |
| Account Age (Blocks) | 325780 |
| Account Age Rank | 3032168 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3419594 |
| Deposits From External Accounts Percentile | Top 47.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4006189 |
| Deposits From BitMEX Accounts Percentile | Top 55.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4006189 |
| Withdrawls To External Accounts Percentile | Top 55.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7125 |
| Withdrawls To BitMEX Accounts Rank | 389387 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 905714 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1652424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1652424 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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