| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QVGdt8ktfSYAf7jgrtQhv6gYLAZEEXWYm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3QVGdt8ktfSYAf7jgrtQhv6gYLAZEEXWYm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536498 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3007698 |
| Maximum Balance Percentile | Top 41.6 % |
| First Seen Block | 529990 (07/01/2018 03:45) |
| Last Seen Block | 536899 (08/15/2018 15:02) |
| Account Age (Blocks) | 335593 |
| Account Age Rank | 2494145 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2956187 |
| Deposits From External Accounts Percentile | Top 40.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3593455 |
| Deposits From BitMEX Accounts Percentile | Top 49.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3593455 |
| Withdrawls To External Accounts Percentile | Top 49.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2237618 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2427491 |
| Number of Deposits from External Accounts Percentile | Top 33.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3124093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3124093 |
| Number of Withdrawls to External Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 946391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.1 % |
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