| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EpdDKHY3367pVeqaR7o6Ro1JahhPUZtzk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3EpdDKHY3367pVeqaR7o6Ro1JahhPUZtzk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3210460 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3588321 |
| Maximum Balance Percentile | Top 49.7 % |
| First Seen Block | 547376 (10/26/2018 07:46) |
| Last Seen Block | 639832 (07/19/2020 04:57) |
| Account Age (Blocks) | 306981 |
| Account Age Rank | 3169562 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3539580 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4101359 |
| Deposits From BitMEX Accounts Percentile | Top 56.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4101359 |
| Withdrawls To External Accounts Percentile | Top 56.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3788838 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3893134 |
| Number of Deposits from External Accounts Percentile | Top 53.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4561650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4561650 |
| Number of Withdrawls to External Accounts Percentile | Top 63.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1571457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.7 % |
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