| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QAbay151Sj1DQbBbZ5vCqMbMaMN7EXt7z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1411 | 0.0000 | 0.1188 |
| Statistic | Value |
|---|---|
| Address | 3QAbay151Sj1DQbBbZ5vCqMbMaMN7EXt7z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5557867 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5682486 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 625762 (04/13/2020 13:13) |
| Last Seen Block | 654781 (10/30/2020 13:18) |
| Account Age (Blocks) | 242964 |
| Account Age Rank | 5850794 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5945793 |
| Deposits From External Accounts Percentile | Top 82.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.1411 |
| Deposits From BitMEX Accounts Rank | 110515 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 760906 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1188 |
| Withdrawls To BitMEX Accounts Rank | 1036338 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1394507 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675871 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2288721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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