| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qfmdmn59qxBjSzbSKtzv2mbbNB5ETHLiD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3Qfmdmn59qxBjSzbSKtzv2mbbNB5ETHLiD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2693430 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3142912 |
| Maximum Balance Percentile | Top 43.4 % |
| First Seen Block | 534375 (07/30/2018 08:52) |
| Last Seen Block | 561076 (02/01/2019 14:58) |
| Account Age (Blocks) | 331208 |
| Account Age Rank | 2650045 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3090875 |
| Deposits From External Accounts Percentile | Top 42.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3712891 |
| Deposits From BitMEX Accounts Percentile | Top 51.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3712891 |
| Withdrawls To External Accounts Percentile | Top 51.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2644204 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2793933 |
| Number of Deposits from External Accounts Percentile | Top 38.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3483840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3483840 |
| Number of Withdrawls to External Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to BitMEX Accounts | 72 |
| Number of Withdrawls to BitMEX Accounts Rank | 14659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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