| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q5aDM3vSBaVuPULqxMjeuY6WkFyKuPydo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3Q5aDM3vSBaVuPULqxMjeuY6WkFyKuPydo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1919553 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2461095 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515659 (03/29/2018 09:19) |
| Last Seen Block | 552030 (11/30/2018 12:08) |
| Account Age (Blocks) | 353067 |
| Account Age Rank | 1883030 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2413369 |
| Deposits From External Accounts Percentile | Top 33.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3100111 |
| Deposits From BitMEX Accounts Percentile | Top 42.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3100111 |
| Withdrawls To External Accounts Percentile | Top 42.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2491132 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2656472 |
| Number of Deposits from External Accounts Percentile | Top 36.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3349310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3349310 |
| Number of Withdrawls to External Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to BitMEX Accounts | 119 |
| Number of Withdrawls to BitMEX Accounts Rank | 7859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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