| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ep8QPn1Abe3zBe6PSsRAZ46WVreJVJf3B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3Ep8QPn1Abe3zBe6PSsRAZ46WVreJVJf3B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3649770 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3974675 |
| Maximum Balance Percentile | Top 55.0 % |
| First Seen Block | 558338 (01/13/2019 09:56) |
| Last Seen Block | 595142 (09/16/2019 14:00) |
| Account Age (Blocks) | 296019 |
| Account Age Rank | 3613827 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3932060 |
| Deposits From External Accounts Percentile | Top 54.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4444621 |
| Deposits From BitMEX Accounts Percentile | Top 61.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4444621 |
| Withdrawls To External Accounts Percentile | Top 61.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2254256 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2441865 |
| Number of Deposits from External Accounts Percentile | Top 33.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3133449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3133449 |
| Number of Withdrawls to External Accounts Percentile | Top 43.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 946961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.1 % |
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