| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QGGcCxSoSfnNusUxQ7Bb42ByVZykDSg1u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2770 |
| Statistic | Value |
|---|---|
| Address | 3QGGcCxSoSfnNusUxQ7Bb42ByVZykDSg1u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3141087 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3527689 |
| Maximum Balance Percentile | Top 48.8 % |
| First Seen Block | 544862 (10/08/2018 08:03) |
| Last Seen Block | 544862 (10/08/2018 08:03) |
| Account Age (Blocks) | 309495 |
| Account Age Rank | 3097480 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3476073 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4049022 |
| Deposits From BitMEX Accounts Percentile | Top 56.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4049022 |
| Withdrawls To External Accounts Percentile | Top 56.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2770 |
| Withdrawls To BitMEX Accounts Rank | 674830 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1114019 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1845504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1845504 |
| Number of Withdrawls to External Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2634490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.5 % |
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