| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QYg2D2tX5WyHPyBs5znrQaEFTFbvuX3QS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3QYg2D2tX5WyHPyBs5znrQaEFTFbvuX3QS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5323545 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5472064 |
| Maximum Balance Percentile | Top 75.7 % |
| First Seen Block | 605345 (11/25/2019 11:06) |
| Last Seen Block | 615593 (02/02/2020 02:54) |
| Account Age (Blocks) | 249012 |
| Account Age Rank | 5304847 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5451245 |
| Deposits From External Accounts Percentile | Top 75.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5770925 |
| Deposits From BitMEX Accounts Percentile | Top 79.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5770925 |
| Withdrawls To External Accounts Percentile | Top 79.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3592755 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3697685 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4368562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4368562 |
| Number of Withdrawls to External Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1549800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.4 % |
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