| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q2rykFoGqr2UBD1j4tPRswGQYcdpSHC46 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3Q2rykFoGqr2UBD1j4tPRswGQYcdpSHC46 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981409 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3390314 |
| Maximum Balance Percentile | Top 46.8 % |
| First Seen Block | 540641 (09/09/2018 12:01) |
| Last Seen Block | 581553 (06/20/2019 05:19) |
| Account Age (Blocks) | 328085 |
| Account Age Rank | 2935847 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3336687 |
| Deposits From External Accounts Percentile | Top 46.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3933659 |
| Deposits From BitMEX Accounts Percentile | Top 54.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3933659 |
| Withdrawls To External Accounts Percentile | Top 54.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1667723 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1924462 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2633858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2633858 |
| Number of Withdrawls to External Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to BitMEX Accounts | 100 |
| Number of Withdrawls to BitMEX Accounts Rank | 9724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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