| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ec4s5XNrj2WcoCHXacSeqvyyVQCsz2cDt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3Ec4s5XNrj2WcoCHXacSeqvyyVQCsz2cDt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5231346 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5390315 |
| Maximum Balance Percentile | Top 74.4 % |
| First Seen Block | 601769 (10/31/2019 10:00) |
| Last Seen Block | 633363 (06/06/2020 10:42) |
| Account Age (Blocks) | 266957 |
| Account Age Rank | 5210227 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5366961 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5704637 |
| Deposits From BitMEX Accounts Percentile | Top 78.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5704637 |
| Withdrawls To External Accounts Percentile | Top 78.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2656502 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2805374 |
| Number of Deposits from External Accounts Percentile | Top 38.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3495603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3495603 |
| Number of Withdrawls to External Accounts Percentile | Top 48.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 694954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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