| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qfd29HipTRPoWSxrbNkHE91BPR8kAb3an | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3Qfd29HipTRPoWSxrbNkHE91BPR8kAb3an |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554435 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3023172 |
| Maximum Balance Percentile | Top 41.8 % |
| First Seen Block | 530502 (07/04/2018 23:12) |
| Last Seen Block | 572020 (04/17/2019 12:38) |
| Account Age (Blocks) | 335081 |
| Account Age Rank | 2512051 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2971686 |
| Deposits From External Accounts Percentile | Top 41.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3606946 |
| Deposits From BitMEX Accounts Percentile | Top 49.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3606946 |
| Withdrawls To External Accounts Percentile | Top 49.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4223060 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4326671 |
| Number of Deposits from External Accounts Percentile | Top 59.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4995343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4995343 |
| Number of Withdrawls to External Accounts Percentile | Top 69.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1036957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.3 % |
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