| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QYAPZXrEC7Ho2Lqmh3oNTSqEkG2b1Hj2n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 77.5784 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3QYAPZXrEC7Ho2Lqmh3oNTSqEkG2b1Hj2n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2027424 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2554387 |
| Maximum Balance Percentile | Top 35.3 % |
| First Seen Block | 532028 (07/15/2018 14:59) |
| Last Seen Block | 595770 (09/20/2019 13:43) |
| Account Age (Blocks) | 336698 |
| Account Age Rank | 2559341 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3012989 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 77.5784 |
| Deposits From BitMEX Accounts Rank | 5213 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665488 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6574493 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6575012 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 45 |
| Number of Deposits from BitMEX Accounts Rank | 2846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662863 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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