| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KQngkFyH5FusoeP8ryGsDK1yVqfHAxTtt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1000 | 0.0000 | 1.1998 |
| Statistic | Value |
|---|---|
| Address | 3KQngkFyH5FusoeP8ryGsDK1yVqfHAxTtt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148655 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2662660 |
| Maximum Balance Percentile | Top 36.8 % |
| First Seen Block | 550898 (11/21/2018 00:35) |
| Last Seen Block | 592263 (08/29/2019 09:58) |
| Account Age (Blocks) | 314685 |
| Account Age Rank | 3306954 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3663092 |
| Deposits From External Accounts Percentile | Top 50.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.1000 |
| Deposits From BitMEX Accounts Rank | 60082 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 715309 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1998 |
| Withdrawls To BitMEX Accounts Rank | 256291 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 809967 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675557 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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