| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q2maq5jDnZRXRjtSs1aHzKFF5YnGeGsBh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3Q2maq5jDnZRXRjtSs1aHzKFF5YnGeGsBh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4632377 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4857212 |
| Maximum Balance Percentile | Top 67.1 % |
| First Seen Block | 583183 (06/30/2019 15:15) |
| Last Seen Block | 583183 (06/30/2019 15:15) |
| Account Age (Blocks) | 282400 |
| Account Age Rank | 4599140 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4820171 |
| Deposits From External Accounts Percentile | Top 66.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5228837 |
| Deposits From BitMEX Accounts Percentile | Top 72.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5228837 |
| Withdrawls To External Accounts Percentile | Top 72.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1551194 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1825535 |
| Number of Deposits from External Accounts Percentile | Top 25.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2537418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2537418 |
| Number of Withdrawls to External Accounts Percentile | Top 35.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3147400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 43.5 % |
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