| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q3AXmq5JEYEkZH7bjQti87rV8ytBHv1XT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 1Q3AXmq5JEYEkZH7bjQti87rV8ytBHv1XT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4046987 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4329655 |
| Maximum Balance Percentile | Top 59.9 % |
| First Seen Block | 572058 (04/17/2019 18:25) |
| Last Seen Block | 581766 (06/21/2019 18:09) |
| Account Age (Blocks) | 282299 |
| Account Age Rank | 4014734 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4292003 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4751810 |
| Deposits From BitMEX Accounts Percentile | Top 65.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4751810 |
| Withdrawls To External Accounts Percentile | Top 65.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2491234 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2655895 |
| Number of Deposits from External Accounts Percentile | Top 36.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3343494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3343494 |
| Number of Withdrawls to External Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 529142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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