| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QfiGjP2i2K15UDsRmaGGPJ9Aat92ZdT2b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1874 |
| Statistic | Value |
|---|---|
| Address | 3QfiGjP2i2K15UDsRmaGGPJ9Aat92ZdT2b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1462129 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2059776 |
| Maximum Balance Percentile | Top 28.5 % |
| First Seen Block | 506799 (01/30/2018 08:44) |
| Last Seen Block | 534013 (07/27/2018 23:34) |
| Account Age (Blocks) | 358784 |
| Account Age Rank | 1437708 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2022044 |
| Deposits From External Accounts Percentile | Top 27.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2732700 |
| Deposits From BitMEX Accounts Percentile | Top 37.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2732700 |
| Withdrawls To External Accounts Percentile | Top 37.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1874 |
| Withdrawls To BitMEX Accounts Rank | 838220 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1240140 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1971056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1971056 |
| Number of Withdrawls to External Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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