| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3657JLGK3RnB1fak9xf1ok5MKhvXoZMCMg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9119 |
| Statistic | Value |
|---|---|
| Address | 3657JLGK3RnB1fak9xf1ok5MKhvXoZMCMg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521103 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3862935 |
| Maximum Balance Percentile | Top 53.4 % |
| First Seen Block | 554505 (12/19/2018 16:11) |
| Last Seen Block | 580670 (06/14/2019 11:06) |
| Account Age (Blocks) | 314221 |
| Account Age Rank | 3483565 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3818525 |
| Deposits From External Accounts Percentile | Top 52.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4351309 |
| Deposits From BitMEX Accounts Percentile | Top 60.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4351309 |
| Withdrawls To External Accounts Percentile | Top 60.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9119 |
| Withdrawls To BitMEX Accounts Rank | 336999 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 869301 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1617934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1617934 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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