| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QuMKFiak1ESovLWpB8qpeFtgoGjVjerdQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3QuMKFiak1ESovLWpB8qpeFtgoGjVjerdQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1629497 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2211883 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 510155 (02/21/2018 01:23) |
| Last Seen Block | 510155 (02/21/2018 01:23) |
| Account Age (Blocks) | 355428 |
| Account Age Rank | 1601730 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2171554 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2875067 |
| Deposits From BitMEX Accounts Percentile | Top 39.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2875067 |
| Withdrawls To External Accounts Percentile | Top 39.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5864040 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5966916 |
| Number of Deposits from External Accounts Percentile | Top 82.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6623459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6623459 |
| Number of Withdrawls to External Accounts Percentile | Top 91.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5980213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 82.6 % |
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