| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F157U1XxWUyS2YDHFbPXK6EA1njqUPPVo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0755 | 0.0000 | 0.0753 |
| Statistic | Value |
|---|---|
| Address | 3F157U1XxWUyS2YDHFbPXK6EA1njqUPPVo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123617 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2640413 |
| Maximum Balance Percentile | Top 36.5 % |
| First Seen Block | 550315 (11/16/2018 15:37) |
| Last Seen Block | 550748 (11/19/2018 21:35) |
| Account Age (Blocks) | 315268 |
| Account Age Rank | 3270395 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3630244 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0755 |
| Deposits From BitMEX Accounts Rank | 396149 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1015379 |
| Withdrawls To External Accounts Percentile | Top 14.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0753 |
| Withdrawls To BitMEX Accounts Rank | 1318943 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1627573 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719068 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2292101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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