| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QJngDepH6LrrrSmWZ8z5t1USeu1ZYNXXR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3QJngDepH6LrrrSmWZ8z5t1USeu1ZYNXXR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5410056 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5550329 |
| Maximum Balance Percentile | Top 76.7 % |
| First Seen Block | 609302 (12/22/2019 13:45) |
| Last Seen Block | 615552 (02/01/2020 18:41) |
| Account Age (Blocks) | 259424 |
| Account Age Rank | 5394726 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5533051 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5845184 |
| Deposits From BitMEX Accounts Percentile | Top 80.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5845184 |
| Withdrawls To External Accounts Percentile | Top 80.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4367742 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4471296 |
| Number of Deposits from External Accounts Percentile | Top 61.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5139063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5139063 |
| Number of Withdrawls to External Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1640649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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