| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Eqgnnu5SvBHwBFB82zzXUwnEuaMy63kic | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3Eqgnnu5SvBHwBFB82zzXUwnEuaMy63kic |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5268817 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5422953 |
| Maximum Balance Percentile | Top 74.9 % |
| First Seen Block | 603378 (11/12/2019 00:38) |
| Last Seen Block | 656730 (11/13/2020 09:58) |
| Account Age (Blocks) | 262205 |
| Account Age Rank | 5249619 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5401609 |
| Deposits From External Accounts Percentile | Top 74.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5731852 |
| Deposits From BitMEX Accounts Percentile | Top 79.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5731852 |
| Withdrawls To External Accounts Percentile | Top 79.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3493756 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3599610 |
| Number of Deposits from External Accounts Percentile | Top 49.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4276530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4276530 |
| Number of Withdrawls to External Accounts Percentile | Top 59.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 547135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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