| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QXj7caaP1FYZGVvksnY7J5T96hNr2QD1A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3QXj7caaP1FYZGVvksnY7J5T96hNr2QD1A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728685 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3173161 |
| Maximum Balance Percentile | Top 43.9 % |
| First Seen Block | 535127 (08/04/2018 06:11) |
| Last Seen Block | 535127 (08/04/2018 06:11) |
| Account Age (Blocks) | 319230 |
| Account Age Rank | 2684945 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3120733 |
| Deposits From External Accounts Percentile | Top 43.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3735145 |
| Deposits From BitMEX Accounts Percentile | Top 51.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3735145 |
| Withdrawls To External Accounts Percentile | Top 51.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2488774 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2653577 |
| Number of Deposits from External Accounts Percentile | Top 36.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3341208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3341208 |
| Number of Withdrawls to External Accounts Percentile | Top 46.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3762555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 52.1 % |
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