| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QjaJdp1ybMbcKoWfaxoBntpZ5ZuCreMnt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0503 |
| Statistic | Value |
|---|---|
| Address | 3QjaJdp1ybMbcKoWfaxoBntpZ5ZuCreMnt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3614125 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3944435 |
| Maximum Balance Percentile | Top 54.5 % |
| First Seen Block | 557287 (01/06/2019 10:05) |
| Last Seen Block | 606089 (12/01/2019 01:03) |
| Account Age (Blocks) | 311439 |
| Account Age Rank | 3577673 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3901357 |
| Deposits From External Accounts Percentile | Top 53.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4423299 |
| Deposits From BitMEX Accounts Percentile | Top 61.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4423299 |
| Withdrawls To External Accounts Percentile | Top 61.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0503 |
| Withdrawls To BitMEX Accounts Rank | 1537387 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1812600 |
| Number of Deposits from External Accounts Percentile | Top 25.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2525522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2525522 |
| Number of Withdrawls to External Accounts Percentile | Top 34.9 % |
| Number of Withdrawls to BitMEX Accounts | 101 |
| Number of Withdrawls to BitMEX Accounts Rank | 9607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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