| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QDNmYbgq1sakAocz13sZer2d8DtwKgZhZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3QDNmYbgq1sakAocz13sZer2d8DtwKgZhZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533406 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3005056 |
| Maximum Balance Percentile | Top 41.5 % |
| First Seen Block | 529882 (06/30/2018 10:59) |
| Last Seen Block | 529882 (06/30/2018 10:59) |
| Account Age (Blocks) | 335701 |
| Account Age Rank | 2490993 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2953462 |
| Deposits From External Accounts Percentile | Top 40.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3591355 |
| Deposits From BitMEX Accounts Percentile | Top 49.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3591355 |
| Withdrawls To External Accounts Percentile | Top 49.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3151345 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3263685 |
| Number of Deposits from External Accounts Percentile | Top 45.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3945175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3945175 |
| Number of Withdrawls to External Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1509153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.8 % |
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