| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QupizzXkkN3Ua6qzDyxZaWsfnSe2dz3B1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0685 |
| Statistic | Value |
|---|---|
| Address | 3QupizzXkkN3Ua6qzDyxZaWsfnSe2dz3B1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4630960 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4856034 |
| Maximum Balance Percentile | Top 67.1 % |
| First Seen Block | 583165 (06/30/2019 12:39) |
| Last Seen Block | 583165 (06/30/2019 12:39) |
| Account Age (Blocks) | 285561 |
| Account Age Rank | 4597199 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4818470 |
| Deposits From External Accounts Percentile | Top 66.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5228306 |
| Deposits From BitMEX Accounts Percentile | Top 72.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5228306 |
| Withdrawls To External Accounts Percentile | Top 72.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0685 |
| Withdrawls To BitMEX Accounts Rank | 1369816 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1670392 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2387093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2387093 |
| Number of Withdrawls to External Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 919389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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