| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3965XsrGNMAKQggo1EJVitsdFvBQpr6wFM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0817 |
| Statistic | Value |
|---|---|
| Address | 3965XsrGNMAKQggo1EJVitsdFvBQpr6wFM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5047204 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5224087 |
| Maximum Balance Percentile | Top 72.3 % |
| First Seen Block | 595702 (09/20/2019 03:33) |
| Last Seen Block | 626348 (04/17/2020 02:06) |
| Account Age (Blocks) | 258655 |
| Account Age Rank | 5024976 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5198964 |
| Deposits From External Accounts Percentile | Top 71.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5553210 |
| Deposits From BitMEX Accounts Percentile | Top 76.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5553210 |
| Withdrawls To External Accounts Percentile | Top 76.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0817 |
| Withdrawls To BitMEX Accounts Rank | 1276536 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1591506 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2305293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2305293 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 152621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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