| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3NQr5AKrJaiYmT8XnP5dw8LaY6SYLUbsRk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3NQr5AKrJaiYmT8XnP5dw8LaY6SYLUbsRk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4595537 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4824338 |
| Maximum Balance Percentile | Top 66.6 % |
| First Seen Block | 582629 (06/27/2019 04:05) |
| Last Seen Block | 619014 (02/26/2020 02:43) |
| Account Age (Blocks) | 286097 |
| Account Age Rank | 4560759 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4785677 |
| Deposits From External Accounts Percentile | Top 66.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5199304 |
| Deposits From BitMEX Accounts Percentile | Top 71.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5199304 |
| Withdrawls To External Accounts Percentile | Top 71.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2875717 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3004790 |
| Number of Deposits from External Accounts Percentile | Top 41.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3690732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3690732 |
| Number of Withdrawls to External Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 965852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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