| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3EzDnA1mNZCMZzyD7DsitahEJ7uwKqoQ6Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 852.5843 | 0.0000 | 20.0719 |
| Statistic | Value |
|---|---|
| Address | 3EzDnA1mNZCMZzyD7DsitahEJ7uwKqoQ6Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43048 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 699402 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 470027 (06/06/2017 09:59) |
| Last Seen Block | 504980 (01/19/2018 13:22) |
| Account Age (Blocks) | 398699 |
| Account Age Rank | 104682 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 739038 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 852.5843 |
| Deposits From BitMEX Accounts Rank | 630 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661510 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0719 |
| Withdrawls To BitMEX Accounts Rank | 19914 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 657638 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 31 |
| Number of Deposits from BitMEX Accounts Rank | 4391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664302 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 62 |
| Number of Withdrawls to BitMEX Accounts Rank | 17249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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