| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q12joyngiivwDLzjZ2ZYJUK78m78iHRoK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5019 |
| Statistic | Value |
|---|---|
| Address | 3Q12joyngiivwDLzjZ2ZYJUK78m78iHRoK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5945658 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6032238 |
| Maximum Balance Percentile | Top 83.5 % |
| First Seen Block | 629484 (05/08/2020 10:41) |
| Last Seen Block | 629484 (05/08/2020 10:41) |
| Account Age (Blocks) | 224873 |
| Account Age Rank | 5941161 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6026670 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6258789 |
| Deposits From BitMEX Accounts Percentile | Top 86.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6258789 |
| Withdrawls To External Accounts Percentile | Top 86.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5019 |
| Withdrawls To BitMEX Accounts Rank | 474072 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 964120 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1702765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1702765 |
| Number of Withdrawls to External Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2534758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.1 % |
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