| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KEPFH9LPqqQpg7GBUUqZZ9DfTjnqtsouC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 3KEPFH9LPqqQpg7GBUUqZZ9DfTjnqtsouC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6121387 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6192496 |
| Maximum Balance Percentile | Top 85.5 % |
| First Seen Block | 640628 (07/24/2020 22:28) |
| Last Seen Block | 647454 (09/09/2020 10:21) |
| Account Age (Blocks) | 228098 |
| Account Age Rank | 6125032 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6195169 |
| Deposits From External Accounts Percentile | Top 85.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6404503 |
| Deposits From BitMEX Accounts Percentile | Top 88.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6404503 |
| Withdrawls To External Accounts Percentile | Top 88.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3767155 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3872153 |
| Number of Deposits from External Accounts Percentile | Top 53.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4546174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4546174 |
| Number of Withdrawls to External Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1007827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.9 % |
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