| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KQGvZ4fB6mbZMG468H5DHFSMws9gxaSBk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3KQGvZ4fB6mbZMG468H5DHFSMws9gxaSBk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5380443 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5523443 |
| Maximum Balance Percentile | Top 76.3 % |
| First Seen Block | 609582 (12/24/2019 14:45) |
| Last Seen Block | 612356 (01/11/2020 13:36) |
| Account Age (Blocks) | 259144 |
| Account Age Rank | 5402121 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5539738 |
| Deposits From External Accounts Percentile | Top 76.5 % |
| Deposits From BitMEX Accounts (BTC) | 13.0000 |
| Deposits From BitMEX Accounts Rank | 21790 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680609 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6584653 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6585172 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 52799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 706189 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6602838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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