| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NQoPVSwDYoaX61UKbR7H9RgN913zADPjQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6641 | 0.0000 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | 3NQoPVSwDYoaX61UKbR7H9RgN913zADPjQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3999144 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4286961 |
| Maximum Balance Percentile | Top 59.2 % |
| First Seen Block | 570894 (04/09/2019 13:06) |
| Last Seen Block | 600702 (10/23/2019 13:18) |
| Account Age (Blocks) | 294689 |
| Account Age Rank | 3972787 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4254609 |
| Deposits From External Accounts Percentile | Top 58.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.6641 |
| Deposits From BitMEX Accounts Rank | 90844 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 743095 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1752073 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1997576 |
| Number of Deposits from External Accounts Percentile | Top 27.6 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680469 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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