| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3827BMzFhzhBw1VqQuBMjLcEww2x73TSpD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1793 |
| Statistic | Value |
|---|---|
| Address | 3827BMzFhzhBw1VqQuBMjLcEww2x73TSpD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4222755 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4488953 |
| Maximum Balance Percentile | Top 62.0 % |
| First Seen Block | 576013 (05/14/2019 13:13) |
| Last Seen Block | 617912 (02/18/2020 08:55) |
| Account Age (Blocks) | 289570 |
| Account Age Rank | 4186504 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4448022 |
| Deposits From External Accounts Percentile | Top 61.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4896640 |
| Deposits From BitMEX Accounts Percentile | Top 67.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4896640 |
| Withdrawls To External Accounts Percentile | Top 67.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1793 |
| Withdrawls To BitMEX Accounts Rank | 854827 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1252929 |
| Number of Deposits from External Accounts Percentile | Top 17.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1983414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1983414 |
| Number of Withdrawls to External Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 98359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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