| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AQH2MFQtTX89DEL5nnLKT2XLxRhyJYkdg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1997 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3AQH2MFQtTX89DEL5nnLKT2XLxRhyJYkdg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1077212 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1693045 |
| Maximum Balance Percentile | Top 23.4 % |
| First Seen Block | 514677 (03/22/2018 13:58) |
| Last Seen Block | 537056 (08/16/2018 16:33) |
| Account Age (Blocks) | 350906 |
| Account Age Rank | 1839700 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2376562 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1997 |
| Deposits From BitMEX Accounts Rank | 274579 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 907216 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4070249 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4174245 |
| Number of Deposits from External Accounts Percentile | Top 57.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 72854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721494 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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