| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QCauqLhnL65Lz5vRkQFqzdR1WNFgxpgCj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 3QCauqLhnL65Lz5vRkQFqzdR1WNFgxpgCj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5249279 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5405887 |
| Maximum Balance Percentile | Top 74.7 % |
| First Seen Block | 602505 (11/05/2019 21:22) |
| Last Seen Block | 623620 (03/30/2020 14:49) |
| Account Age (Blocks) | 263078 |
| Account Age Rank | 5229579 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5383967 |
| Deposits From External Accounts Percentile | Top 74.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5717110 |
| Deposits From BitMEX Accounts Percentile | Top 79.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5717110 |
| Withdrawls To External Accounts Percentile | Top 79.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3481794 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3587692 |
| Number of Deposits from External Accounts Percentile | Top 49.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4264779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4264779 |
| Number of Withdrawls to External Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 546817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.6 % |
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