| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q5eFT2EjddTph96ay9J5otoz1mBWojMbQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3Q5eFT2EjddTph96ay9J5otoz1mBWojMbQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5483293 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5616005 |
| Maximum Balance Percentile | Top 77.6 % |
| First Seen Block | 612901 (01/15/2020 05:11) |
| Last Seen Block | 612901 (01/15/2020 05:11) |
| Account Age (Blocks) | 255825 |
| Account Age Rank | 5469465 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5600301 |
| Deposits From External Accounts Percentile | Top 77.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5902421 |
| Deposits From BitMEX Accounts Percentile | Top 81.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5902421 |
| Withdrawls To External Accounts Percentile | Top 81.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2684091 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2831967 |
| Number of Deposits from External Accounts Percentile | Top 39.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3521599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3521599 |
| Number of Withdrawls to External Accounts Percentile | Top 48.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3900254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 53.9 % |
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