| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QYAhRjMJ5tsdRk6FgB61i7GDkYXgaY4PA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1216 | 0.0000 | 0.0548 |
| Statistic | Value |
|---|---|
| Address | 3QYAhRjMJ5tsdRk6FgB61i7GDkYXgaY4PA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744110 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3186739 |
| Maximum Balance Percentile | Top 44.0 % |
| First Seen Block | 539519 (09/01/2018 16:53) |
| Last Seen Block | 543622 (09/29/2018 15:22) |
| Account Age (Blocks) | 326064 |
| Account Age Rank | 2878076 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3286840 |
| Deposits From External Accounts Percentile | Top 45.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.1216 |
| Deposits From BitMEX Accounts Rank | 111355 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 761504 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0548 |
| Withdrawls To BitMEX Accounts Rank | 1490061 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1772042 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 251120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 843786 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 639242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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