| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Q6ZhuuyJMdCb4Cs5JDUNhGURLkDz6odzn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.5398 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Q6ZhuuyJMdCb4Cs5JDUNhGURLkDz6odzn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3302459 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3670479 |
| Maximum Balance Percentile | Top 50.7 % |
| First Seen Block | 581120 (06/17/2019 13:11) |
| Last Seen Block | 583017 (06/29/2019 13:25) |
| Account Age (Blocks) | 284463 |
| Account Age Rank | 4462259 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4696823 |
| Deposits From External Accounts Percentile | Top 64.9 % |
| Deposits From BitMEX Accounts (BTC) | 9.5398 |
| Deposits From BitMEX Accounts Rank | 28428 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 686499 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6587589 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6588105 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 74805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 723370 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6612871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.4 % |
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