| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KQqVFgH4WGMCGfzgfgRK4g5sDXXWu9KYr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0912 |
| Statistic | Value |
|---|---|
| Address | 3KQqVFgH4WGMCGfzgfgRK4g5sDXXWu9KYr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1287555 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1896316 |
| Maximum Balance Percentile | Top 26.2 % |
| First Seen Block | 502529 (01/04/2018 12:06) |
| Last Seen Block | 502529 (01/04/2018 12:06) |
| Account Age (Blocks) | 366197 |
| Account Age Rank | 1264154 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1859189 |
| Deposits From External Accounts Percentile | Top 25.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2576161 |
| Deposits From BitMEX Accounts Percentile | Top 35.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2576161 |
| Withdrawls To External Accounts Percentile | Top 35.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0912 |
| Withdrawls To BitMEX Accounts Rank | 1222181 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1546456 |
| Number of Deposits from External Accounts Percentile | Top 21.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2266941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2266941 |
| Number of Withdrawls to External Accounts Percentile | Top 31.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2944075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.7 % |
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