| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3AQtt3iuupp32RPjHCiDsdcj78953QQTEp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.7397 | 0.0000 | 0.6660 |
| Statistic | Value |
|---|---|
| Address | 3AQtt3iuupp32RPjHCiDsdcj78953QQTEp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1530436 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2123674 |
| Maximum Balance Percentile | Top 29.3 % |
| First Seen Block | 507840 (02/05/2018 19:41) |
| Last Seen Block | 710279 (11/18/2021 14:05) |
| Account Age (Blocks) | 357743 |
| Account Age Rank | 1505116 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2085234 |
| Deposits From External Accounts Percentile | Top 28.8 % |
| Deposits From BitMEX Accounts (BTC) | 3.7397 |
| Deposits From BitMEX Accounts Rank | 54413 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 710192 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6660 |
| Withdrawls To BitMEX Accounts Rank | 405470 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 916966 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683539 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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