| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KQajFsHK1iHuaU52nteTJkeLSgGZhpuBG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8785 | 0.0000 | 0.4247 |
| Statistic | Value |
|---|---|
| Address | 3KQajFsHK1iHuaU52nteTJkeLSgGZhpuBG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1925348 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2466204 |
| Maximum Balance Percentile | Top 34.1 % |
| First Seen Block | 531363 (07/10/2018 18:02) |
| Last Seen Block | 563069 (02/14/2019 22:28) |
| Account Age (Blocks) | 337363 |
| Account Age Rank | 2538421 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2994843 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8785 |
| Deposits From BitMEX Accounts Rank | 136884 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 784482 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4247 |
| Withdrawls To BitMEX Accounts Rank | 536868 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1012493 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683771 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 96 |
| Number of Withdrawls to BitMEX Accounts Rank | 10122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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