| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A25RRL77m6ruHQ33FnSHgq4zuVMadLefh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3A25RRL77m6ruHQ33FnSHgq4zuVMadLefh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426538 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2911153 |
| Maximum Balance Percentile | Top 40.2 % |
| First Seen Block | 527076 (06/12/2018 03:58) |
| Last Seen Block | 536828 (08/15/2018 05:13) |
| Account Age (Blocks) | 341650 |
| Account Age Rank | 2385387 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2860540 |
| Deposits From External Accounts Percentile | Top 39.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3507089 |
| Deposits From BitMEX Accounts Percentile | Top 48.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3507089 |
| Withdrawls To External Accounts Percentile | Top 48.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1944775 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2167294 |
| Number of Deposits from External Accounts Percentile | Top 29.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2870563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2870563 |
| Number of Withdrawls to External Accounts Percentile | Top 39.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1426251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.7 % |
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