| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ezq2RGgbuJHKda1j3Ppsg9VYnqjjk5YwH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3Ezq2RGgbuJHKda1j3Ppsg9VYnqjjk5YwH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 550464 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1187836 |
| Maximum Balance Percentile | Top 16.4 % |
| First Seen Block | 489896 (10/15/2017 04:49) |
| Last Seen Block | 490037 (10/15/2017 22:22) |
| Account Age (Blocks) | 375687 |
| Account Age Rank | 539452 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1161249 |
| Deposits From External Accounts Percentile | Top 16.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1899687 |
| Deposits From BitMEX Accounts Percentile | Top 26.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1899687 |
| Withdrawls To External Accounts Percentile | Top 26.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3453823 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3559849 |
| Number of Deposits from External Accounts Percentile | Top 49.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4237291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4237291 |
| Number of Withdrawls to External Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1535324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.2 % |
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