| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q3fp4MPvv7eJfUKR6aSr6EQjBvjVzG1R9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 1Q3fp4MPvv7eJfUKR6aSr6EQjBvjVzG1R9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 823723 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1448633 |
| Maximum Balance Percentile | Top 20.0 % |
| First Seen Block | 496278 (11/27/2017 02:09) |
| Last Seen Block | 512458 (03/07/2018 16:50) |
| Account Age (Blocks) | 358079 |
| Account Age Rank | 805218 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1415378 |
| Deposits From External Accounts Percentile | Top 19.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2138866 |
| Deposits From BitMEX Accounts Percentile | Top 29.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2138866 |
| Withdrawls To External Accounts Percentile | Top 29.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2113130 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2317510 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3012241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3012241 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 281249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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