| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EPWF98ustQ9MTDsGWGKhh5tDJDNRFurWm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.6817 | 0.0000 | 2.7350 |
| Statistic | Value |
|---|---|
| Address | 3EPWF98ustQ9MTDsGWGKhh5tDJDNRFurWm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620119 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2859489 |
| Maximum Balance Percentile | Top 40.4 % |
| First Seen Block | 525631 (06/02/2018 15:13) |
| Last Seen Block | 586447 (07/22/2019 01:06) |
| Account Age (Blocks) | 256065 |
| Account Age Rank | 2333403 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2809381 |
| Deposits From External Accounts Percentile | Top 39.7 % |
| Deposits From BitMEX Accounts (BTC) | 4.6817 |
| Deposits From BitMEX Accounts Rank | 46520 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 548868 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7350 |
| Withdrawls To BitMEX Accounts Rank | 138038 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 728626 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 547949 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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