| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3876y3iXyo9yeeWtiaL1inKqN8dQNqVv2z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3661 |
| Statistic | Value |
|---|---|
| Address | 3876y3iXyo9yeeWtiaL1inKqN8dQNqVv2z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4595963 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4824576 |
| Maximum Balance Percentile | Top 66.6 % |
| First Seen Block | 582634 (06/27/2019 04:51) |
| Last Seen Block | 591636 (08/25/2019 03:48) |
| Account Age (Blocks) | 282949 |
| Account Age Rank | 4561184 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4785918 |
| Deposits From External Accounts Percentile | Top 66.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5199016 |
| Deposits From BitMEX Accounts Percentile | Top 71.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5199016 |
| Withdrawls To External Accounts Percentile | Top 71.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3661 |
| Withdrawls To BitMEX Accounts Rank | 581600 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1045478 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1784838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1784838 |
| Number of Withdrawls to External Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 198354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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