| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QaMTzwYQ492oWHTkdgzjQ4w8DPc4oP8bM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7792 |
| Statistic | Value |
|---|---|
| Address | 3QaMTzwYQ492oWHTkdgzjQ4w8DPc4oP8bM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5960395 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6046456 |
| Maximum Balance Percentile | Top 83.5 % |
| First Seen Block | 629912 (05/11/2020 05:46) |
| Last Seen Block | 629912 (05/11/2020 05:46) |
| Account Age (Blocks) | 238814 |
| Account Age Rank | 5955738 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6040793 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6276356 |
| Deposits From BitMEX Accounts Percentile | Top 86.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6276356 |
| Withdrawls To External Accounts Percentile | Top 86.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7792 |
| Withdrawls To BitMEX Accounts Rank | 370727 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 892849 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1640210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1640210 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2492721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.4 % |
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