| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EQ3RKA7dWWyTztmjuFUPA7biq18sAgu8H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 3EQ3RKA7dWWyTztmjuFUPA7biq18sAgu8H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5815296 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5916147 |
| Maximum Balance Percentile | Top 81.7 % |
| First Seen Block | 623786 (03/31/2020 17:11) |
| Last Seen Block | 623786 (03/31/2020 17:11) |
| Account Age (Blocks) | 241797 |
| Account Age Rank | 5808772 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5908324 |
| Deposits From External Accounts Percentile | Top 81.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6166074 |
| Deposits From BitMEX Accounts Percentile | Top 85.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6166074 |
| Withdrawls To External Accounts Percentile | Top 85.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3681156 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3786289 |
| Number of Deposits from External Accounts Percentile | Top 52.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4460868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4460868 |
| Number of Withdrawls to External Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4576416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 63.2 % |
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