| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QTgvafXj5WeSSBzsGoSzk56JRV9ZCStej | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.5122 |
| Statistic | Value |
|---|---|
| Address | 3QTgvafXj5WeSSBzsGoSzk56JRV9ZCStej |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3981647 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4271116 |
| Maximum Balance Percentile | Top 59.0 % |
| First Seen Block | 570302 (04/05/2019 11:09) |
| Last Seen Block | 596487 (09/25/2019 08:55) |
| Account Age (Blocks) | 295281 |
| Account Age Rank | 3948629 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4232620 |
| Deposits From External Accounts Percentile | Top 58.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4704154 |
| Deposits From BitMEX Accounts Percentile | Top 65.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4704154 |
| Withdrawls To External Accounts Percentile | Top 65.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5122 |
| Withdrawls To BitMEX Accounts Rank | 147987 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 739350 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1495897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1495897 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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