| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QpiPF8BP5JioUcQcdkGYKrdWoP44MUpo3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.8472 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3QpiPF8BP5JioUcQcdkGYKrdWoP44MUpo3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988808 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2520611 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 525945 (06/04/2018 13:17) |
| Last Seen Block | 560621 (01/29/2019 13:29) |
| Account Age (Blocks) | 339638 |
| Account Age Rank | 2340802 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2821045 |
| Deposits From External Accounts Percentile | Top 39.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.8472 |
| Deposits From BitMEX Accounts Rank | 46267 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 702728 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6599480 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6599996 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 10068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669402 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6576436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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