| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QfKVuhmpEAoS8JyT4GD4iFgHCZKWD4gfa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.1160 |
| Statistic | Value |
|---|---|
| Address | 3QfKVuhmpEAoS8JyT4GD4iFgHCZKWD4gfa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895373 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2440477 |
| Maximum Balance Percentile | Top 33.7 % |
| First Seen Block | 515165 (03/26/2018 00:31) |
| Last Seen Block | 540939 (09/11/2018 11:05) |
| Account Age (Blocks) | 350418 |
| Account Age Rank | 1859529 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2393346 |
| Deposits From External Accounts Percentile | Top 33.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3081055 |
| Deposits From BitMEX Accounts Percentile | Top 42.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3081055 |
| Withdrawls To External Accounts Percentile | Top 42.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1160 |
| Withdrawls To BitMEX Accounts Rank | 166515 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 750778 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1506398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1506398 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 53 |
| Number of Withdrawls to BitMEX Accounts Rank | 20548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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