| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q3qzuYx68SC8wMGLYHt5FegiVczJEScK6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9114 |
| Statistic | Value |
|---|---|
| Address | 3Q3qzuYx68SC8wMGLYHt5FegiVczJEScK6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539883 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2132669 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 507918 (02/06/2018 07:01) |
| Last Seen Block | 526725 (06/09/2018 13:50) |
| Account Age (Blocks) | 360808 |
| Account Age Rank | 1514307 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2093997 |
| Deposits From External Accounts Percentile | Top 28.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2803190 |
| Deposits From BitMEX Accounts Percentile | Top 38.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2803190 |
| Withdrawls To External Accounts Percentile | Top 38.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9114 |
| Withdrawls To BitMEX Accounts Rank | 337099 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 869375 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1618005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1618005 |
| Number of Withdrawls to External Accounts Percentile | Top 22.3 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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