| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EpDK9kEupUTNuqnoKBqZxkfX2S5khN1mq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0572 |
| Statistic | Value |
|---|---|
| Address | 3EpDK9kEupUTNuqnoKBqZxkfX2S5khN1mq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4659265 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4881373 |
| Maximum Balance Percentile | Top 67.4 % |
| First Seen Block | 583607 (07/03/2019 09:21) |
| Last Seen Block | 583607 (07/03/2019 09:21) |
| Account Age (Blocks) | 281976 |
| Account Age Rank | 4626608 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4844919 |
| Deposits From External Accounts Percentile | Top 66.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5251790 |
| Deposits From BitMEX Accounts Percentile | Top 72.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5251790 |
| Withdrawls To External Accounts Percentile | Top 72.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0572 |
| Withdrawls To BitMEX Accounts Rank | 278713 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 824456 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1575240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1575240 |
| Number of Withdrawls to External Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1299349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.0 % |
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