| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EqcNq6o4md7Yt3k7CoE8XRPkwie9YSLWj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.9835 | 0.0000 | 0.3487 |
| Statistic | Value |
|---|---|
| Address | 3EqcNq6o4md7Yt3k7CoE8XRPkwie9YSLWj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359026 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2851928 |
| Maximum Balance Percentile | Top 39.4 % |
| First Seen Block | 563891 (02/20/2019 14:01) |
| Last Seen Block | 729117 (03/26/2022 13:24) |
| Account Age (Blocks) | 304835 |
| Account Age Rank | 3757547 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4059770 |
| Deposits From External Accounts Percentile | Top 56.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.9835 |
| Deposits From BitMEX Accounts Rank | 35145 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 692716 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3487 |
| Withdrawls To BitMEX Accounts Rank | 596145 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1056105 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 61 |
| Number of Deposits from BitMEX Accounts Rank | 1999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662143 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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