| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q1WDu9n5zFS7o9JoaodErdyZegUtYBziz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.8565 | 0.0000 | 0.0754 |
| Statistic | Value |
|---|---|
| Address | 3Q1WDu9n5zFS7o9JoaodErdyZegUtYBziz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 740635 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1369348 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 553144 (12/09/2018 14:24) |
| Last Seen Block | 631775 (05/26/2020 13:13) |
| Account Age (Blocks) | 312439 |
| Account Age Rank | 3429373 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3771231 |
| Deposits From External Accounts Percentile | Top 52.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.8565 |
| Deposits From BitMEX Accounts Rank | 39371 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 696422 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0754 |
| Withdrawls To BitMEX Accounts Rank | 1318219 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1626953 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 47 |
| Number of Deposits from BitMEX Accounts Rank | 2706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662571 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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