| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EqvZkvE5dqwJbcZn1quJHhNC4zG13kXFp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4519 | 0.0000 | 0.1831 |
| Statistic | Value |
|---|---|
| Address | 3EqvZkvE5dqwJbcZn1quJHhNC4zG13kXFp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2573531 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3039944 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 554638 (12/20/2018 13:45) |
| Last Seen Block | 594977 (09/15/2019 14:45) |
| Account Age (Blocks) | 314088 |
| Account Age Rank | 3490873 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3825088 |
| Deposits From External Accounts Percentile | Top 52.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4519 |
| Deposits From BitMEX Accounts Rank | 189756 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 831738 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1831 |
| Withdrawls To BitMEX Accounts Rank | 846389 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1246549 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671792 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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