| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K7kWMBRCeX1gy3XTT2CsTrt7cez6hJQaL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.0000 | 0.0000 | 0.1489 |
| Statistic | Value |
|---|---|
| Address | 3K7kWMBRCeX1gy3XTT2CsTrt7cez6hJQaL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41017 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 697030 |
| Maximum Balance Percentile | Top 9.6 % |
| First Seen Block | 476531 (07/19/2017 13:22) |
| Last Seen Block | 587216 (07/27/2019 02:33) |
| Account Age (Blocks) | 377826 |
| Account Age Rank | 179375 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 810757 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.0000 |
| Deposits From BitMEX Accounts Rank | 51424 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 706871 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1489 |
| Withdrawls To BitMEX Accounts Rank | 933792 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1313165 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747438 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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