| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3R1WL3TRMwTbPDvfrbuyRqmTscEpCSLWhJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1731 |
| Statistic | Value |
|---|---|
| Address | 3R1WL3TRMwTbPDvfrbuyRqmTscEpCSLWhJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2430023 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2913588 |
| Maximum Balance Percentile | Top 40.3 % |
| First Seen Block | 527165 (06/12/2018 18:17) |
| Last Seen Block | 656971 (11/15/2020 03:00) |
| Account Age (Blocks) | 327192 |
| Account Age Rank | 2389002 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2863005 |
| Deposits From External Accounts Percentile | Top 39.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3503789 |
| Deposits From BitMEX Accounts Percentile | Top 48.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3503789 |
| Withdrawls To External Accounts Percentile | Top 48.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1731 |
| Withdrawls To BitMEX Accounts Rank | 867496 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1262121 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1987530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1987530 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 274730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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