| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EPvLoxCnwWtMJyggDcZxNxRmdqNBsMXiF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1352 |
| Statistic | Value |
|---|---|
| Address | 3EPvLoxCnwWtMJyggDcZxNxRmdqNBsMXiF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4036402 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4320692 |
| Maximum Balance Percentile | Top 59.7 % |
| First Seen Block | 571750 (04/15/2019 15:48) |
| Last Seen Block | 599051 (10/12/2019 12:32) |
| Account Age (Blocks) | 296976 |
| Account Age Rank | 4003854 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4282808 |
| Deposits From External Accounts Percentile | Top 59.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4748945 |
| Deposits From BitMEX Accounts Percentile | Top 65.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4748945 |
| Withdrawls To External Accounts Percentile | Top 65.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1352 |
| Withdrawls To BitMEX Accounts Rank | 974538 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1345780 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2073386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2073386 |
| Number of Withdrawls to External Accounts Percentile | Top 28.6 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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