| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Pq9ULvh6eeRrn1wR5Pn9A7cRhXHAdS5sx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 3Pq9ULvh6eeRrn1wR5Pn9A7cRhXHAdS5sx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3830077 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4134119 |
| Maximum Balance Percentile | Top 57.1 % |
| First Seen Block | 565190 (03/01/2019 09:51) |
| Last Seen Block | 586042 (07/19/2019 09:02) |
| Account Age (Blocks) | 303536 |
| Account Age Rank | 3796942 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4094885 |
| Deposits From External Accounts Percentile | Top 56.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4587354 |
| Deposits From BitMEX Accounts Percentile | Top 63.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4587354 |
| Withdrawls To External Accounts Percentile | Top 63.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4007758 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4112034 |
| Number of Deposits from External Accounts Percentile | Top 56.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4783422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4783422 |
| Number of Withdrawls to External Accounts Percentile | Top 66.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 104116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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