| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q5z99BxEPmB1p9PLuzZ3FhPGMnX42u4hA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Q5z99BxEPmB1p9PLuzZ3FhPGMnX42u4hA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4497366 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4735617 |
| Maximum Balance Percentile | Top 65.5 % |
| First Seen Block | 581114 (06/17/2019 12:38) |
| Last Seen Block | 613742 (01/20/2020 18:53) |
| Account Age (Blocks) | 273243 |
| Account Age Rank | 4461600 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4695709 |
| Deposits From External Accounts Percentile | Top 65.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5113557 |
| Deposits From BitMEX Accounts Percentile | Top 70.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5113557 |
| Withdrawls To External Accounts Percentile | Top 70.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6100341 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6202717 |
| Number of Deposits from External Accounts Percentile | Top 85.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6853320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 94.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6853320 |
| Number of Withdrawls to External Accounts Percentile | Top 94.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1165588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.1 % |
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