| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F7LtmeUvCFWDCP5nWhRmM87Ws8TKZ2QKs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0350 |
| Statistic | Value |
|---|---|
| Address | 3F7LtmeUvCFWDCP5nWhRmM87Ws8TKZ2QKs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1919751 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2460730 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515662 (03/29/2018 09:55) |
| Last Seen Block | 625970 (04/14/2020 17:46) |
| Account Age (Blocks) | 338695 |
| Account Age Rank | 1883349 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2413014 |
| Deposits From External Accounts Percentile | Top 33.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3094445 |
| Deposits From BitMEX Accounts Percentile | Top 42.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3094445 |
| Withdrawls To External Accounts Percentile | Top 42.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0350 |
| Withdrawls To BitMEX Accounts Rank | 1774053 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2016364 |
| Number of Deposits from External Accounts Percentile | Top 27.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2718095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2718095 |
| Number of Withdrawls to External Accounts Percentile | Top 37.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 175343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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