| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QuVCp3qRQag6mMHwvHhs5CWG719Rbw5Zm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2800 | 0.0000 | 0.6482 |
| Statistic | Value |
|---|---|
| Address | 3QuVCp3qRQag6mMHwvHhs5CWG719Rbw5Zm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 540093 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1177920 |
| Maximum Balance Percentile | Top 16.3 % |
| First Seen Block | 489621 (10/13/2017 10:10) |
| Last Seen Block | 504842 (01/18/2018 14:55) |
| Account Age (Blocks) | 375962 |
| Account Age Rank | 529225 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1151447 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2800 |
| Deposits From BitMEX Accounts Rank | 234298 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 871307 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6482 |
| Withdrawls To BitMEX Accounts Rank | 411328 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 920959 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827637 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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