| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F7ZEXgf1zntaXuPDEu6wRgMqDckVmUbNo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3F7ZEXgf1zntaXuPDEu6wRgMqDckVmUbNo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851194 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2403133 |
| Maximum Balance Percentile | Top 33.2 % |
| First Seen Block | 514247 (03/19/2018 13:15) |
| Last Seen Block | 658218 (11/22/2020 20:19) |
| Account Age (Blocks) | 351336 |
| Account Age Rank | 1816467 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2356912 |
| Deposits From External Accounts Percentile | Top 32.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3047966 |
| Deposits From BitMEX Accounts Percentile | Top 42.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3047966 |
| Withdrawls To External Accounts Percentile | Top 42.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4395082 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4498483 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5165493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5165493 |
| Number of Withdrawls to External Accounts Percentile | Top 71.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 303947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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