| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qj3WjkF2RnJnRj1sN8iqBJ9Zy77LScD2H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0012 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Qj3WjkF2RnJnRj1sN8iqBJ9Zy77LScD2H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6755624 |
| Current Blanace Percentile | Top 93.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6789557 |
| Maximum Balance Percentile | Top 93.9 % |
| First Seen Block | 600267 (10/20/2019 21:19) |
| Last Seen Block | 600267 (10/20/2019 21:19) |
| Account Age (Blocks) | 254090 |
| Account Age Rank | 5159563 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5320261 |
| Deposits From External Accounts Percentile | Top 73.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0012 |
| Deposits From BitMEX Accounts Rank | 727010 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1313360 |
| Withdrawls To External Accounts Percentile | Top 18.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7120552 |
| Withdrawls To BitMEX Accounts Percentile | Top 98.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7121044 |
| Number of Deposits from External Accounts Percentile | Top 98.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 732038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1317086 |
| Number of Withdrawls to External Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7122965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 98.6 % |
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