| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ep2r17KVzZnHLLorSR1N5mmqnuAV5fG7U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3Ep2r17KVzZnHLLorSR1N5mmqnuAV5fG7U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1674628 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2249918 |
| Maximum Balance Percentile | Top 31.1 % |
| First Seen Block | 511115 (02/27/2018 07:22) |
| Last Seen Block | 537667 (08/20/2018 16:28) |
| Account Age (Blocks) | 343242 |
| Account Age Rank | 1645150 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2208045 |
| Deposits From External Accounts Percentile | Top 30.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2904506 |
| Deposits From BitMEX Accounts Percentile | Top 40.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2904506 |
| Withdrawls To External Accounts Percentile | Top 40.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3011409 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3131003 |
| Number of Deposits from External Accounts Percentile | Top 43.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3809762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3809762 |
| Number of Withdrawls to External Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 970651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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