| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QF2cFiwspH5wHgScQzE8DFj3rfdsSmKaa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0795 |
| Statistic | Value |
|---|---|
| Address | 3QF2cFiwspH5wHgScQzE8DFj3rfdsSmKaa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620565 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3080909 |
| Maximum Balance Percentile | Top 42.6 % |
| First Seen Block | 532463 (07/18/2018 14:25) |
| Last Seen Block | 559046 (01/18/2019 16:02) |
| Account Age (Blocks) | 336263 |
| Account Age Rank | 2578161 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3029546 |
| Deposits From External Accounts Percentile | Top 41.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3658886 |
| Deposits From BitMEX Accounts Percentile | Top 50.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3658886 |
| Withdrawls To External Accounts Percentile | Top 50.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0795 |
| Withdrawls To BitMEX Accounts Rank | 1292400 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1605608 |
| Number of Deposits from External Accounts Percentile | Top 22.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2324199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2324199 |
| Number of Withdrawls to External Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to BitMEX Accounts | 178 |
| Number of Withdrawls to BitMEX Accounts Rank | 4379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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