| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B7ADx4F1wEMy4LeunQvDGrKApVdKmsdWD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 100.9122 | 0.0000 | 1.0269 |
| Statistic | Value |
|---|---|
| Address | 3B7ADx4F1wEMy4LeunQvDGrKApVdKmsdWD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 145295 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 794862 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 509002 (02/13/2018 14:13) |
| Last Seen Block | 550252 (11/16/2018 01:44) |
| Account Age (Blocks) | 359724 |
| Account Age Rank | 1557319 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2131875 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 100.9122 |
| Deposits From BitMEX Accounts Rank | 3970 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664360 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0269 |
| Withdrawls To BitMEX Accounts Rank | 284375 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 828390 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 67 |
| Number of Deposits from BitMEX Accounts Rank | 1779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661982 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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