| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ekgz91JFKhzzmRZceXqTjduMWqoydsyyM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1492 |
| Statistic | Value |
|---|---|
| Address | 3Ekgz91JFKhzzmRZceXqTjduMWqoydsyyM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 359266 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1003328 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483552 (09/05/2017 00:15) |
| Last Seen Block | 498242 (12/08/2017 14:17) |
| Account Age (Blocks) | 385174 |
| Account Age Rank | 351195 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 979305 |
| Deposits From External Accounts Percentile | Top 13.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1724301 |
| Deposits From BitMEX Accounts Percentile | Top 23.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1724301 |
| Withdrawls To External Accounts Percentile | Top 23.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1492 |
| Withdrawls To BitMEX Accounts Rank | 932738 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1313043 |
| Number of Deposits from External Accounts Percentile | Top 18.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2041700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2041700 |
| Number of Withdrawls to External Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 275064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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