| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3771KSGojRYoC76RgM2EiMxD2GQMatgPsZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3771KSGojRYoC76RgM2EiMxD2GQMatgPsZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6383472 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6439531 |
| Maximum Balance Percentile | Top 89.0 % |
| First Seen Block | 661618 (12/16/2020 12:56) |
| Last Seen Block | 664596 (01/05/2021 08:16) |
| Account Age (Blocks) | 203965 |
| Account Age Rank | 6396162 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6451431 |
| Deposits From External Accounts Percentile | Top 89.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6609295 |
| Deposits From BitMEX Accounts Percentile | Top 91.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6609295 |
| Withdrawls To External Accounts Percentile | Top 91.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4034505 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4138582 |
| Number of Deposits from External Accounts Percentile | Top 57.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4809198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4809198 |
| Number of Withdrawls to External Accounts Percentile | Top 66.4 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 60400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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