| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.6225 |
| Statistic | Value |
|---|---|
| Address | 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 24703 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 682801 |
| Maximum Balance Percentile | Top 9.4 % |
| First Seen Block | 418228 (06/27/2016 16:15) |
| Last Seen Block | 621889 (03/16/2020 21:48) |
| Account Age (Blocks) | 450498 |
| Account Age Rank | 23477 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 664627 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1429203 |
| Deposits From BitMEX Accounts Percentile | Top 19.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1429203 |
| Withdrawls To External Accounts Percentile | Top 19.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6225 |
| Withdrawls To BitMEX Accounts Rank | 65654 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 687519 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1449305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1449305 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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