| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QZkgyUZCJ8p4k5PW17ZPfL5YCjmA6xZgC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.9838 |
| Statistic | Value |
|---|---|
| Address | 3QZkgyUZCJ8p4k5PW17ZPfL5YCjmA6xZgC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3200401 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3580171 |
| Maximum Balance Percentile | Top 49.4 % |
| First Seen Block | 546909 (10/22/2018 21:28) |
| Last Seen Block | 594684 (09/13/2019 14:07) |
| Account Age (Blocks) | 321817 |
| Account Age Rank | 3158782 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3530782 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4099693 |
| Deposits From BitMEX Accounts Percentile | Top 56.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4099693 |
| Withdrawls To External Accounts Percentile | Top 56.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9838 |
| Withdrawls To BitMEX Accounts Rank | 183839 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 763921 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1519043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1519043 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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