| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3JQ5kivQFURMrzPEWnBJxGBKv5pRSgJL71 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3JQ5kivQFURMrzPEWnBJxGBKv5pRSgJL71 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5298623 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5449489 |
| Maximum Balance Percentile | Top 75.3 % |
| First Seen Block | 604754 (11/21/2019 09:35) |
| Last Seen Block | 624955 (04/08/2020 08:13) |
| Account Age (Blocks) | 260829 |
| Account Age Rank | 5279923 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5428676 |
| Deposits From External Accounts Percentile | Top 75.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5755218 |
| Deposits From BitMEX Accounts Percentile | Top 79.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5755218 |
| Withdrawls To External Accounts Percentile | Top 79.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4634131 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4737340 |
| Number of Deposits from External Accounts Percentile | Top 65.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5402161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5402161 |
| Number of Withdrawls to External Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 765744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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