| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QGtahMz9BH1pFHEn3SsFkrQ9j2JyU31Cp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 11.3781 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3QGtahMz9BH1pFHEn3SsFkrQ9j2JyU31Cp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 83113 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 735671 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 517063 (04/07/2018 13:25) |
| Last Seen Block | 596367 (09/24/2019 15:06) |
| Account Age (Blocks) | 351663 |
| Account Age Rank | 1953400 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2474002 |
| Deposits From External Accounts Percentile | Top 34.2 % |
| Deposits From BitMEX Accounts (BTC) | 11.3781 |
| Deposits From BitMEX Accounts Rank | 23726 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682378 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6585923 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6586442 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 155 |
| Number of Deposits from BitMEX Accounts Rank | 963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661328 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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