| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QgZ1p2CDtcqQTp13wGYE88RspW8ivL4DT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0500 | 0.0000 | 0.0493 |
| Statistic | Value |
|---|---|
| Address | 3QgZ1p2CDtcqQTp13wGYE88RspW8ivL4DT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386705 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2875805 |
| Maximum Balance Percentile | Top 39.7 % |
| First Seen Block | 558497 (01/14/2019 13:37) |
| Last Seen Block | 558667 (01/15/2019 17:22) |
| Account Age (Blocks) | 307086 |
| Account Age Rank | 3619414 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3937405 |
| Deposits From External Accounts Percentile | Top 54.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 445372 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1059201 |
| Withdrawls To External Accounts Percentile | Top 14.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0493 |
| Withdrawls To BitMEX Accounts Rank | 1573880 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1842893 |
| Number of Deposits from External Accounts Percentile | Top 25.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 252986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 845077 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2319229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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