| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3823ZHn7PB2zN3W7U6knkjRfjCzQvrQeqw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 110.6572 | 0.0000 | 2.8905 |
| Statistic | Value |
|---|---|
| Address | 3823ZHn7PB2zN3W7U6knkjRfjCzQvrQeqw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4814204 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5017978 |
| Maximum Balance Percentile | Top 69.3 % |
| First Seen Block | 587791 (07/30/2019 18:45) |
| Last Seen Block | 601883 (11/01/2019 07:53) |
| Account Age (Blocks) | 277792 |
| Account Age Rank | 4794372 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4993662 |
| Deposits From External Accounts Percentile | Top 69.0 % |
| Deposits From BitMEX Accounts (BTC) | 110.6572 |
| Deposits From BitMEX Accounts Rank | 3670 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663929 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8905 |
| Withdrawls To BitMEX Accounts Rank | 135198 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 731653 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744784 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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