| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QYN58DrsFKqynAMhiACAAA241CszK139g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8000 | 0.0000 | 0.8000 |
| Statistic | Value |
|---|---|
| Address | 3QYN58DrsFKqynAMhiACAAA241CszK139g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920661 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3338108 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 540097 (09/05/2018 21:52) |
| Last Seen Block | 542303 (09/20/2018 20:58) |
| Account Age (Blocks) | 328629 |
| Account Age Rank | 2906051 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3310887 |
| Deposits From External Accounts Percentile | Top 45.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 142652 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 789583 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8000 |
| Withdrawls To BitMEX Accounts Rank | 364849 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 888839 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827041 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2306325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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