| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3N7PfF69RKgmP6UxD3fnSRqca458w4fUXF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0837 |
| Statistic | Value |
|---|---|
| Address | 3N7PfF69RKgmP6UxD3fnSRqca458w4fUXF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516630 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2110626 |
| Maximum Balance Percentile | Top 29.2 % |
| First Seen Block | 507740 (02/05/2018 07:52) |
| Last Seen Block | 593548 (09/06/2019 16:03) |
| Account Age (Blocks) | 360986 |
| Account Age Rank | 1491460 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2072301 |
| Deposits From External Accounts Percentile | Top 28.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2781864 |
| Deposits From BitMEX Accounts Percentile | Top 38.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2781864 |
| Withdrawls To External Accounts Percentile | Top 38.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0837 |
| Withdrawls To BitMEX Accounts Rank | 1265923 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1583199 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2302518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2302518 |
| Number of Withdrawls to External Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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