| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QYEWLiA5LSJcJAkFDqsRvbFkQBTTEpyno | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0047 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3QYEWLiA5LSJcJAkFDqsRvbFkQBTTEpyno |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 524292 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1162926 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 539795 (09/03/2018 13:21) |
| Last Seen Block | 596539 (09/25/2019 16:20) |
| Account Age (Blocks) | 328931 |
| Account Age Rank | 2888523 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3295745 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0047 |
| Deposits From BitMEX Accounts Rank | 78770 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 732304 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6623111 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6623630 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 54 |
| Number of Deposits from BitMEX Accounts Rank | 2336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662419 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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