| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q92VtqE1SGFjBnBtwXRgdiTqZ4kWoNcuD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1404 | 0.0000 | 0.9297 |
| Statistic | Value |
|---|---|
| Address | 3Q92VtqE1SGFjBnBtwXRgdiTqZ4kWoNcuD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2573471 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3039745 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 543622 (09/29/2018 15:22) |
| Last Seen Block | 546578 (10/20/2018 14:27) |
| Account Age (Blocks) | 321961 |
| Account Age Rank | 3060303 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3444149 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.1404 |
| Deposits From BitMEX Accounts Rank | 59640 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714913 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9297 |
| Withdrawls To BitMEX Accounts Rank | 333141 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 866501 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687868 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2289419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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