| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q1i7PDxFHZbdTJuWhUMuDshCfMpDR9ZqM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8002 | 0.0000 | 0.7168 |
| Statistic | Value |
|---|---|
| Address | 3Q1i7PDxFHZbdTJuWhUMuDshCfMpDR9ZqM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4087236 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4366273 |
| Maximum Balance Percentile | Top 60.3 % |
| First Seen Block | 573245 (04/26/2019 00:55) |
| Last Seen Block | 628091 (04/29/2020 03:43) |
| Account Age (Blocks) | 292338 |
| Account Age Rank | 4054992 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4328802 |
| Deposits From External Accounts Percentile | Top 59.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.8002 |
| Deposits From BitMEX Accounts Rank | 65575 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 720270 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7168 |
| Withdrawls To BitMEX Accounts Rank | 388187 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 904749 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745979 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 86 |
| Number of Withdrawls to BitMEX Accounts Rank | 11598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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