| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q5vnNbkHycrpw2vSepXkNRam5A4K7ETTm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 3Q5vnNbkHycrpw2vSepXkNRam5A4K7ETTm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2445660 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2928023 |
| Maximum Balance Percentile | Top 40.4 % |
| First Seen Block | 527404 (06/14/2018 09:37) |
| Last Seen Block | 534065 (07/28/2018 09:37) |
| Account Age (Blocks) | 338179 |
| Account Age Rank | 2404183 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2877137 |
| Deposits From External Accounts Percentile | Top 39.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3522113 |
| Deposits From BitMEX Accounts Percentile | Top 48.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3522113 |
| Withdrawls To External Accounts Percentile | Top 48.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3875861 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3980345 |
| Number of Deposits from External Accounts Percentile | Top 55.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4652685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4652685 |
| Number of Withdrawls to External Accounts Percentile | Top 64.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 127866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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