| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QfCpikZzXe9UHtJL7mtpRQqtLuLVvhfqM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 16.0754 |
| Statistic | Value |
|---|---|
| Address | 3QfCpikZzXe9UHtJL7mtpRQqtLuLVvhfqM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1530710 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2124070 |
| Maximum Balance Percentile | Top 29.3 % |
| First Seen Block | 507843 (02/05/2018 20:08) |
| Last Seen Block | 540216 (09/06/2018 15:48) |
| Account Age (Blocks) | 360883 |
| Account Age Rank | 1505379 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2085606 |
| Deposits From External Accounts Percentile | Top 28.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2794867 |
| Deposits From BitMEX Accounts Percentile | Top 38.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2794867 |
| Withdrawls To External Accounts Percentile | Top 38.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0754 |
| Withdrawls To BitMEX Accounts Rank | 26022 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 661707 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1426192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1426192 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 699 |
| Number of Withdrawls to BitMEX Accounts Rank | 404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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