| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D7bbKbvdTS8YBhV4uTBtqvFFcVMYDTqi6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7423 |
| Statistic | Value |
|---|---|
| Address | 3D7bbKbvdTS8YBhV4uTBtqvFFcVMYDTqi6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879478 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3302578 |
| Maximum Balance Percentile | Top 45.6 % |
| First Seen Block | 538377 (08/25/2018 09:34) |
| Last Seen Block | 551420 (11/25/2018 05:22) |
| Account Age (Blocks) | 327206 |
| Account Age Rank | 2833845 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3248703 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3855375 |
| Deposits From BitMEX Accounts Percentile | Top 53.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3855375 |
| Withdrawls To External Accounts Percentile | Top 53.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7423 |
| Withdrawls To BitMEX Accounts Rank | 381246 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 899972 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1646444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1646444 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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