| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q4ShQSaUtPRutnNjxaC5jCG8vTpiKSUXD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6665 |
| Statistic | Value |
|---|---|
| Address | 3Q4ShQSaUtPRutnNjxaC5jCG8vTpiKSUXD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2699831 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3148632 |
| Maximum Balance Percentile | Top 43.5 % |
| First Seen Block | 534509 (07/31/2018 07:42) |
| Last Seen Block | 621855 (03/16/2020 14:17) |
| Account Age (Blocks) | 334217 |
| Account Age Rank | 2656355 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3096508 |
| Deposits From External Accounts Percentile | Top 42.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3718561 |
| Deposits From BitMEX Accounts Percentile | Top 51.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3718561 |
| Withdrawls To External Accounts Percentile | Top 51.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6665 |
| Withdrawls To BitMEX Accounts Rank | 405336 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 917017 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1663169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1663169 |
| Number of Withdrawls to External Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to BitMEX Accounts | 285 |
| Number of Withdrawls to BitMEX Accounts Rank | 1748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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