| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q41ogKRaa1gAXAKyCbYZJKz3iCM6D1TFe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1987 |
| Statistic | Value |
|---|---|
| Address | 3Q41ogKRaa1gAXAKyCbYZJKz3iCM6D1TFe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4195870 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4465005 |
| Maximum Balance Percentile | Top 61.7 % |
| First Seen Block | 575672 (05/12/2019 12:09) |
| Last Seen Block | 597237 (09/30/2019 09:13) |
| Account Age (Blocks) | 293054 |
| Account Age Rank | 4160566 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4424901 |
| Deposits From External Accounts Percentile | Top 61.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4876326 |
| Deposits From BitMEX Accounts Percentile | Top 67.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4876326 |
| Withdrawls To External Accounts Percentile | Top 67.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1987 |
| Withdrawls To BitMEX Accounts Rank | 815201 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1222290 |
| Number of Deposits from External Accounts Percentile | Top 16.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1954380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1954380 |
| Number of Withdrawls to External Accounts Percentile | Top 27.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 274440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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