| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q5o3b9g2A5fSZ8731CjZ2juprtoeiX6j4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0840 |
| Statistic | Value |
|---|---|
| Address | 3Q5o3b9g2A5fSZ8731CjZ2juprtoeiX6j4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2956556 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3368985 |
| Maximum Balance Percentile | Top 46.5 % |
| First Seen Block | 540161 (09/06/2018 07:18) |
| Last Seen Block | 681908 (05/04/2021 15:34) |
| Account Age (Blocks) | 328565 |
| Account Age Rank | 2911041 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3315374 |
| Deposits From External Accounts Percentile | Top 45.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3914459 |
| Deposits From BitMEX Accounts Percentile | Top 54.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3914459 |
| Withdrawls To External Accounts Percentile | Top 54.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0840 |
| Withdrawls To BitMEX Accounts Rank | 1263825 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1581403 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2300769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2300769 |
| Number of Withdrawls to External Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 58310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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