| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EqGB3DiXkeJTtB9AqGjExzaZKYSJi9eTj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5138 |
| Statistic | Value |
|---|---|
| Address | 3EqGB3DiXkeJTtB9AqGjExzaZKYSJi9eTj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3321476 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3686834 |
| Maximum Balance Percentile | Top 51.0 % |
| First Seen Block | 550700 (11/19/2018 10:17) |
| Last Seen Block | 584805 (07/10/2019 15:15) |
| Account Age (Blocks) | 303657 |
| Account Age Rank | 3282440 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3640316 |
| Deposits From External Accounts Percentile | Top 50.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4187914 |
| Deposits From BitMEX Accounts Percentile | Top 57.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4187914 |
| Withdrawls To External Accounts Percentile | Top 57.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5138 |
| Withdrawls To BitMEX Accounts Rank | 466993 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 959147 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1698011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1698011 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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