| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3857WomwXyKxQL4todn2aSWGqTEfhrGWEY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3857WomwXyKxQL4todn2aSWGqTEfhrGWEY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5112958 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5283368 |
| Maximum Balance Percentile | Top 73.1 % |
| First Seen Block | 597521 (10/02/2019 09:55) |
| Last Seen Block | 656764 (11/13/2020 15:16) |
| Account Age (Blocks) | 256836 |
| Account Age Rank | 5090487 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5258175 |
| Deposits From External Accounts Percentile | Top 72.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5605849 |
| Deposits From BitMEX Accounts Percentile | Top 77.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5605849 |
| Withdrawls To External Accounts Percentile | Top 77.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1639108 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1898734 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2603454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2603454 |
| Number of Withdrawls to External Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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