| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B7fqZeSf8TbKGAviNR6wuN9S7Lf4nrZt7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.0144 | 0.0000 | 7.5285 |
| Statistic | Value |
|---|---|
| Address | 3B7fqZeSf8TbKGAviNR6wuN9S7Lf4nrZt7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142377 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2657117 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 535284 (08/05/2018 04:12) |
| Last Seen Block | 564743 (02/26/2019 13:22) |
| Account Age (Blocks) | 330299 |
| Account Age Rank | 2691505 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3126901 |
| Deposits From External Accounts Percentile | Top 43.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.0144 |
| Deposits From BitMEX Accounts Rank | 43140 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 699825 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5285 |
| Withdrawls To BitMEX Accounts Rank | 59290 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 683456 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683355 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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