| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D7bnLFbfrVQzgBV3LcQ3bqTcne56xWoyy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3D7bnLFbfrVQzgBV3LcQ3bqTcne56xWoyy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366153 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2858149 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 525367 (06/01/2018 00:18) |
| Last Seen Block | 525367 (06/01/2018 00:18) |
| Account Age (Blocks) | 343359 |
| Account Age Rank | 2325788 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2808107 |
| Deposits From External Accounts Percentile | Top 38.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3459607 |
| Deposits From BitMEX Accounts Percentile | Top 47.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3459607 |
| Withdrawls To External Accounts Percentile | Top 47.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4054927 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4159094 |
| Number of Deposits from External Accounts Percentile | Top 57.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4830004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4830004 |
| Number of Withdrawls to External Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4811339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 66.4 % |
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