| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BD7i6KEkvvEQX6yvJvRNHLCnHazbWseTw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0538 |
| Statistic | Value |
|---|---|
| Address | 3BD7i6KEkvvEQX6yvJvRNHLCnHazbWseTw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3177150 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3559789 |
| Maximum Balance Percentile | Top 49.2 % |
| First Seen Block | 545892 (10/15/2018 17:04) |
| Last Seen Block | 545892 (10/15/2018 17:04) |
| Account Age (Blocks) | 319691 |
| Account Age Rank | 3134470 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3509325 |
| Deposits From External Accounts Percentile | Top 48.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4081627 |
| Deposits From BitMEX Accounts Percentile | Top 56.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4081627 |
| Withdrawls To External Accounts Percentile | Top 56.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0538 |
| Withdrawls To BitMEX Accounts Rank | 1499884 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1780286 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2493490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2493490 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3112415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 43.0 % |
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