| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EkRBvydZCCYb75968wL6HEZ1TLgGc7uMC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3EkRBvydZCCYb75968wL6HEZ1TLgGc7uMC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4957125 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5144806 |
| Maximum Balance Percentile | Top 71.1 % |
| First Seen Block | 592156 (08/28/2019 19:02) |
| Last Seen Block | 612039 (01/09/2020 12:55) |
| Account Age (Blocks) | 273427 |
| Account Age Rank | 4931977 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5116553 |
| Deposits From External Accounts Percentile | Top 70.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5487372 |
| Deposits From BitMEX Accounts Percentile | Top 75.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5487372 |
| Withdrawls To External Accounts Percentile | Top 75.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4907969 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5011064 |
| Number of Deposits from External Accounts Percentile | Top 69.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5673739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5673739 |
| Number of Withdrawls to External Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1712742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.7 % |
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