| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QFqTDaGVYX3Ac4C642VtY3Aqc5fn8vrzA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3QFqTDaGVYX3Ac4C642VtY3Aqc5fn8vrzA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4062619 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4343579 |
| Maximum Balance Percentile | Top 60.1 % |
| First Seen Block | 572644 (04/21/2019 19:21) |
| Last Seen Block | 613069 (01/16/2020 09:53) |
| Account Age (Blocks) | 281713 |
| Account Age Rank | 4030200 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4305791 |
| Deposits From External Accounts Percentile | Top 59.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4763919 |
| Deposits From BitMEX Accounts Percentile | Top 65.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4763919 |
| Withdrawls To External Accounts Percentile | Top 65.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2466320 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2632760 |
| Number of Deposits from External Accounts Percentile | Top 36.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3320753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3320753 |
| Number of Withdrawls to External Accounts Percentile | Top 45.9 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 52550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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