| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CQGvAdMVZnTKuS6i5mc3YNSJxw4iVGSLz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3CQGvAdMVZnTKuS6i5mc3YNSJxw4iVGSLz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5577862 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5700008 |
| Maximum Balance Percentile | Top 78.7 % |
| First Seen Block | 616876 (02/11/2020 04:26) |
| Last Seen Block | 618012 (02/19/2020 00:36) |
| Account Age (Blocks) | 248707 |
| Account Age Rank | 5566731 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5687133 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5974496 |
| Deposits From BitMEX Accounts Percentile | Top 82.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5974496 |
| Withdrawls To External Accounts Percentile | Top 82.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4157006 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4260830 |
| Number of Deposits from External Accounts Percentile | Top 58.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4930183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4930183 |
| Number of Withdrawls to External Accounts Percentile | Top 68.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1613990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.3 % |
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