| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q2McincY297d1g28uw3LfqyH8A57JkZMr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0516 |
| Statistic | Value |
|---|---|
| Address | 3Q2McincY297d1g28uw3LfqyH8A57JkZMr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3634263 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3961616 |
| Maximum Balance Percentile | Top 54.7 % |
| First Seen Block | 557904 (01/10/2019 10:52) |
| Last Seen Block | 591216 (08/22/2019 09:55) |
| Account Age (Blocks) | 307679 |
| Account Age Rank | 3598047 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3918817 |
| Deposits From External Accounts Percentile | Top 54.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4437917 |
| Deposits From BitMEX Accounts Percentile | Top 61.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4437917 |
| Withdrawls To External Accounts Percentile | Top 61.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0516 |
| Withdrawls To BitMEX Accounts Rank | 1522380 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1799527 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2512266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2512266 |
| Number of Withdrawls to External Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to BitMEX Accounts | 151 |
| Number of Withdrawls to BitMEX Accounts Rank | 5615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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