| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QSGokRzEudr6GXejHooiLZ4vk18AZTXer | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1700 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3QSGokRzEudr6GXejHooiLZ4vk18AZTXer |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6159233 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6219500 |
| Maximum Balance Percentile | Top 86.6 % |
| First Seen Block | 642200 (08/04/2020 13:20) |
| Last Seen Block | 642200 (08/04/2020 13:20) |
| Account Age (Blocks) | 177266 |
| Account Age Rank | 6158238 |
| Account Age Percentile | Top 85.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6223855 |
| Deposits From External Accounts Percentile | Top 86.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1700 |
| Deposits From BitMEX Accounts Rank | 289646 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 870749 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6699614 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6745606 |
| Number of Deposits from External Accounts Percentile | Top 93.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 421345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 959712 |
| Number of Withdrawls to External Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6745578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.9 % |
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