| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E7jKczWp7qYW2Wt4sdLPP3jr8Mx347fJL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4617 |
| Statistic | Value |
|---|---|
| Address | 3E7jKczWp7qYW2Wt4sdLPP3jr8Mx347fJL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5737541 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5845351 |
| Maximum Balance Percentile | Top 80.7 % |
| First Seen Block | 621804 (03/16/2020 03:17) |
| Last Seen Block | 666912 (01/20/2021 15:24) |
| Account Age (Blocks) | 246922 |
| Account Age Rank | 5729799 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5836184 |
| Deposits From External Accounts Percentile | Top 80.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6102622 |
| Deposits From BitMEX Accounts Percentile | Top 84.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6102622 |
| Withdrawls To External Accounts Percentile | Top 84.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4617 |
| Withdrawls To BitMEX Accounts Rank | 226332 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 790856 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1544103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1544103 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 95 |
| Number of Withdrawls to BitMEX Accounts Rank | 10285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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