| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QjitPxpE9FvTQBux6wYyd2ftLdU1mkx5w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3QjitPxpE9FvTQBux6wYyd2ftLdU1mkx5w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3300898 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3669183 |
| Maximum Balance Percentile | Top 50.7 % |
| First Seen Block | 550196 (11/15/2018 14:46) |
| Last Seen Block | 558418 (01/13/2019 23:49) |
| Account Age (Blocks) | 318530 |
| Account Age Rank | 3261966 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3622770 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4178019 |
| Deposits From BitMEX Accounts Percentile | Top 57.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4178019 |
| Withdrawls To External Accounts Percentile | Top 57.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3980070 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4084412 |
| Number of Deposits from External Accounts Percentile | Top 56.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4756113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4756113 |
| Number of Withdrawls to External Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 736300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.2 % |
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