| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3627SaHFftr56ixpPM2ZsPuTG9EkHkqC1r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 39.2025 | 0.0000 | 11.4929 |
| Statistic | Value |
|---|---|
| Address | 3627SaHFftr56ixpPM2ZsPuTG9EkHkqC1r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2564022 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3031741 |
| Maximum Balance Percentile | Top 41.9 % |
| First Seen Block | 532952 (07/21/2018 13:51) |
| Last Seen Block | 561482 (02/04/2019 10:05) |
| Account Age (Blocks) | 335774 |
| Account Age Rank | 2595351 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3044388 |
| Deposits From External Accounts Percentile | Top 42.0 % |
| Deposits From BitMEX Accounts (BTC) | 39.2025 |
| Deposits From BitMEX Accounts Rank | 9396 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669268 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4929 |
| Withdrawls To BitMEX Accounts Rank | 37369 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669053 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680188 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 134 |
| Number of Withdrawls to BitMEX Accounts Rank | 6664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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