| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EQSMqLvLziyY1hJzNmp5WYNa52cbgvmT8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3EQSMqLvLziyY1hJzNmp5WYNa52cbgvmT8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5725664 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5834656 |
| Maximum Balance Percentile | Top 80.6 % |
| First Seen Block | 621511 (03/13/2020 19:15) |
| Last Seen Block | 621511 (03/13/2020 19:15) |
| Account Age (Blocks) | 247215 |
| Account Age Rank | 5716402 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5823911 |
| Deposits From External Accounts Percentile | Top 80.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6093479 |
| Deposits From BitMEX Accounts Percentile | Top 84.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6093479 |
| Withdrawls To External Accounts Percentile | Top 84.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2152604 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2354675 |
| Number of Deposits from External Accounts Percentile | Top 32.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3053836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3053836 |
| Number of Withdrawls to External Accounts Percentile | Top 42.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3541508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.9 % |
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