| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A7DgqFC29FeANWxc6Jce3esaNAheQcrtE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7377 |
| Statistic | Value |
|---|---|
| Address | 3A7DgqFC29FeANWxc6Jce3esaNAheQcrtE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2926059 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3342164 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 539602 (09/02/2018 05:53) |
| Last Seen Block | 545806 (10/15/2018 04:35) |
| Account Age (Blocks) | 314755 |
| Account Age Rank | 2880615 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3288466 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3885214 |
| Deposits From BitMEX Accounts Percentile | Top 53.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3885214 |
| Withdrawls To External Accounts Percentile | Top 53.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7377 |
| Withdrawls To BitMEX Accounts Rank | 382526 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 900325 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1642006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1642006 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1305450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.1 % |
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