| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Jqq5uB3Hu7FY2VbypoYnMXk1Rg15FdHg6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0154 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3Jqq5uB3Hu7FY2VbypoYnMXk1Rg15FdHg6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2795948 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3231344 |
| Maximum Balance Percentile | Top 44.6 % |
| First Seen Block | 541219 (09/13/2018 07:43) |
| Last Seen Block | 543459 (09/28/2018 14:07) |
| Account Age (Blocks) | 327507 |
| Account Age Rank | 2961228 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3358264 |
| Deposits From External Accounts Percentile | Top 46.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0154 |
| Deposits From BitMEX Accounts Rank | 579279 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1180107 |
| Withdrawls To External Accounts Percentile | Top 16.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5157656 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5260811 |
| Number of Deposits from External Accounts Percentile | Top 72.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 287898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875852 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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