| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q2eJNpoGVj2WTiVCGrfiDbT4NKKmCWDmX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3Q2eJNpoGVj2WTiVCGrfiDbT4NKKmCWDmX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670800 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5783865 |
| Maximum Balance Percentile | Top 79.9 % |
| First Seen Block | 620364 (03/05/2020 18:56) |
| Last Seen Block | 620364 (03/05/2020 18:56) |
| Account Age (Blocks) | 248362 |
| Account Age Rank | 5662768 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5774221 |
| Deposits From External Accounts Percentile | Top 79.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6048428 |
| Deposits From BitMEX Accounts Percentile | Top 83.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6048428 |
| Withdrawls To External Accounts Percentile | Top 83.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2754063 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2892169 |
| Number of Deposits from External Accounts Percentile | Top 39.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3579821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3579821 |
| Number of Withdrawls to External Accounts Percentile | Top 49.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1480542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.4 % |
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