| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QJAPCMFuHACxK2duSmfMxtDix2M6GdGor | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.3466 | 0.0000 | 1.3422 |
| Statistic | Value |
|---|---|
| Address | 3QJAPCMFuHACxK2duSmfMxtDix2M6GdGor |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5285240 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5437410 |
| Maximum Balance Percentile | Top 75.1 % |
| First Seen Block | 624673 (04/06/2020 13:16) |
| Last Seen Block | 650941 (10/02/2020 15:16) |
| Account Age (Blocks) | 240910 |
| Account Age Rank | 5828448 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5925815 |
| Deposits From External Accounts Percentile | Top 81.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.3466 |
| Deposits From BitMEX Accounts Rank | 41519 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 698374 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3422 |
| Withdrawls To BitMEX Accounts Rank | 238506 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 798453 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680136 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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