| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EScnC8QM9VkTrHMQnmszUSnqkoKhDUGPh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3000 |
| Statistic | Value |
|---|---|
| Address | 3EScnC8QM9VkTrHMQnmszUSnqkoKhDUGPh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3476706 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3824255 |
| Maximum Balance Percentile | Top 52.8 % |
| First Seen Block | 553367 (12/11/2018 06:40) |
| Last Seen Block | 553367 (12/11/2018 06:40) |
| Account Age (Blocks) | 315359 |
| Account Age Rank | 3438524 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3779053 |
| Deposits From External Accounts Percentile | Top 52.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4317566 |
| Deposits From BitMEX Accounts Percentile | Top 59.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4317566 |
| Withdrawls To External Accounts Percentile | Top 59.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3000 |
| Withdrawls To BitMEX Accounts Rank | 643660 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1091395 |
| Number of Deposits from External Accounts Percentile | Top 15.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1829100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1829100 |
| Number of Withdrawls to External Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2618744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.2 % |
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