| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jqb6XF8KQdN1kEjcQi54QyTEbASSZNDcq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3Jqb6XF8KQdN1kEjcQi54QyTEbASSZNDcq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816360 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3248948 |
| Maximum Balance Percentile | Top 44.9 % |
| First Seen Block | 536887 (08/15/2018 13:36) |
| Last Seen Block | 627312 (04/23/2020 15:33) |
| Account Age (Blocks) | 328696 |
| Account Age Rank | 2771306 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3195523 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3807999 |
| Deposits From BitMEX Accounts Percentile | Top 52.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3807999 |
| Withdrawls To External Accounts Percentile | Top 52.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1517165 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1795076 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2507921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2507921 |
| Number of Withdrawls to External Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 516465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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