| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D7U1zqTY6JNojznyfpZUNt8EgtSZzKBjt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.5624 |
| Statistic | Value |
|---|---|
| Address | 3D7U1zqTY6JNojznyfpZUNt8EgtSZzKBjt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723864 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3169030 |
| Maximum Balance Percentile | Top 43.9 % |
| First Seen Block | 534992 (08/03/2018 11:23) |
| Last Seen Block | 619383 (02/28/2020 14:46) |
| Account Age (Blocks) | 319365 |
| Account Age Rank | 2680165 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3116625 |
| Deposits From External Accounts Percentile | Top 43.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3731511 |
| Deposits From BitMEX Accounts Percentile | Top 51.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3731511 |
| Withdrawls To External Accounts Percentile | Top 51.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5624 |
| Withdrawls To BitMEX Accounts Rank | 146106 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 737719 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1489592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1489592 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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