| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GQupoJYTq3aVt6nBVetCnE7aEd4ZS2y3c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3GQupoJYTq3aVt6nBVetCnE7aEd4ZS2y3c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3876385 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4175343 |
| Maximum Balance Percentile | Top 57.7 % |
| First Seen Block | 567014 (03/14/2019 12:48) |
| Last Seen Block | 567014 (03/14/2019 12:48) |
| Account Age (Blocks) | 301712 |
| Account Age Rank | 3844052 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4137056 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4622644 |
| Deposits From BitMEX Accounts Percentile | Top 63.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4622644 |
| Withdrawls To External Accounts Percentile | Top 63.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4948273 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5051487 |
| Number of Deposits from External Accounts Percentile | Top 69.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5714366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5714366 |
| Number of Withdrawls to External Accounts Percentile | Top 78.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5367531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 74.1 % |
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