| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q52m6ZkaGWMRixEE72cUF5tMvJptjTMHd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0732 | 0.0000 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3Q52m6ZkaGWMRixEE72cUF5tMvJptjTMHd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3805936 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4112157 |
| Maximum Balance Percentile | Top 56.9 % |
| First Seen Block | 579079 (06/03/2019 16:27) |
| Last Seen Block | 593535 (09/06/2019 13:10) |
| Account Age (Blocks) | 275278 |
| Account Age Rank | 4363551 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4606399 |
| Deposits From External Accounts Percentile | Top 63.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0732 |
| Deposits From BitMEX Accounts Rank | 399254 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1017692 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1358040 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1660305 |
| Number of Deposits from External Accounts Percentile | Top 23.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718546 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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