| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q1yu7s1ewZ5gfBvZhaWjVenJRKsaWDK6d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0443 |
| Statistic | Value |
|---|---|
| Address | 3Q1yu7s1ewZ5gfBvZhaWjVenJRKsaWDK6d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3761426 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4073044 |
| Maximum Balance Percentile | Top 56.3 % |
| First Seen Block | 562830 (02/13/2019 09:31) |
| Last Seen Block | 562830 (02/13/2019 09:31) |
| Account Age (Blocks) | 305896 |
| Account Age Rank | 3727563 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4032861 |
| Deposits From External Accounts Percentile | Top 55.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4534796 |
| Deposits From BitMEX Accounts Percentile | Top 62.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4534796 |
| Withdrawls To External Accounts Percentile | Top 62.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0443 |
| Withdrawls To BitMEX Accounts Rank | 1633986 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1894962 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2605032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2605032 |
| Number of Withdrawls to External Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3199775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 44.2 % |
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