| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Epfuery8rRczRTe5TDxEjsutg67XH1LiW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3175 |
| Statistic | Value |
|---|---|
| Address | 3Epfuery8rRczRTe5TDxEjsutg67XH1LiW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3091709 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3485144 |
| Maximum Balance Percentile | Top 48.1 % |
| First Seen Block | 543302 (09/27/2018 14:02) |
| Last Seen Block | 568293 (03/22/2019 14:03) |
| Account Age (Blocks) | 325424 |
| Account Age Rank | 3046908 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3432417 |
| Deposits From External Accounts Percentile | Top 47.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4017151 |
| Deposits From BitMEX Accounts Percentile | Top 55.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4017151 |
| Withdrawls To External Accounts Percentile | Top 55.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3175 |
| Withdrawls To BitMEX Accounts Rank | 623501 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1076081 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1814566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1814566 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 505709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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