| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K7gugHqLDZ4MmsGcUjzvtV7vuhDapey5W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0221 |
| Statistic | Value |
|---|---|
| Address | 3K7gugHqLDZ4MmsGcUjzvtV7vuhDapey5W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046430 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3445861 |
| Maximum Balance Percentile | Top 47.6 % |
| First Seen Block | 542181 (09/20/2018 02:47) |
| Last Seen Block | 542202 (09/20/2018 06:27) |
| Account Age (Blocks) | 323402 |
| Account Age Rank | 3001057 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3392459 |
| Deposits From External Accounts Percentile | Top 46.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3982323 |
| Deposits From BitMEX Accounts Percentile | Top 55.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3982323 |
| Withdrawls To External Accounts Percentile | Top 55.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0221 |
| Withdrawls To BitMEX Accounts Rank | 2077700 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2285287 |
| Number of Deposits from External Accounts Percentile | Top 31.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2985417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2985417 |
| Number of Withdrawls to External Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 941711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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