| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QUz4vuauXxGUPnfqDcxdNyLtMsLcYMyPh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0589 |
| Statistic | Value |
|---|---|
| Address | 3QUz4vuauXxGUPnfqDcxdNyLtMsLcYMyPh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3899850 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4196303 |
| Maximum Balance Percentile | Top 58.0 % |
| First Seen Block | 568066 (03/21/2019 02:42) |
| Last Seen Block | 589572 (08/11/2019 02:01) |
| Account Age (Blocks) | 297517 |
| Account Age Rank | 3867977 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4158531 |
| Deposits From External Accounts Percentile | Top 57.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4639996 |
| Deposits From BitMEX Accounts Percentile | Top 64.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4639996 |
| Withdrawls To External Accounts Percentile | Top 64.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0589 |
| Withdrawls To BitMEX Accounts Rank | 1451164 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1739203 |
| Number of Deposits from External Accounts Percentile | Top 24.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2453467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2453467 |
| Number of Withdrawls to External Accounts Percentile | Top 33.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 672159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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