| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EqWYivg9m3WYuAsBUVhLENj1RCzBdea6T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0591 |
| Statistic | Value |
|---|---|
| Address | 3EqWYivg9m3WYuAsBUVhLENj1RCzBdea6T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380389 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2870530 |
| Maximum Balance Percentile | Top 39.6 % |
| First Seen Block | 525918 (06/04/2018 10:31) |
| Last Seen Block | 525918 (06/04/2018 10:31) |
| Account Age (Blocks) | 342808 |
| Account Age Rank | 2339852 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2820357 |
| Deposits From External Accounts Percentile | Top 39.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3470615 |
| Deposits From BitMEX Accounts Percentile | Top 47.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3470615 |
| Withdrawls To External Accounts Percentile | Top 47.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0591 |
| Withdrawls To BitMEX Accounts Rank | 1449250 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1737717 |
| Number of Deposits from External Accounts Percentile | Top 24.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2452527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2452527 |
| Number of Withdrawls to External Accounts Percentile | Top 33.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3081716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 42.6 % |
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