| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EqNc5Qm9iP6UDY5Qs9ztPiVsMxC8hayvY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3EqNc5Qm9iP6UDY5Qs9ztPiVsMxC8hayvY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672122 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3124848 |
| Maximum Balance Percentile | Top 43.2 % |
| First Seen Block | 533770 (07/26/2018 12:18) |
| Last Seen Block | 533770 (07/26/2018 12:18) |
| Account Age (Blocks) | 334956 |
| Account Age Rank | 2629006 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3072950 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3697509 |
| Deposits From BitMEX Accounts Percentile | Top 51.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3697509 |
| Withdrawls To External Accounts Percentile | Top 51.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1136805 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1476905 |
| Number of Deposits from External Accounts Percentile | Top 20.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2199822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2199822 |
| Number of Withdrawls to External Accounts Percentile | Top 30.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2886688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.9 % |
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