| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qacf2gJKPmNyn5xiR8RfLjzLnku5JnVzP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3Qacf2gJKPmNyn5xiR8RfLjzLnku5JnVzP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5818190 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5918237 |
| Maximum Balance Percentile | Top 81.9 % |
| First Seen Block | 623936 (04/01/2020 15:44) |
| Last Seen Block | 684087 (05/18/2021 13:58) |
| Account Age (Blocks) | 230421 |
| Account Age Rank | 5811855 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5910541 |
| Deposits From External Accounts Percentile | Top 81.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6163042 |
| Deposits From BitMEX Accounts Percentile | Top 85.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6163042 |
| Withdrawls To External Accounts Percentile | Top 85.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1952978 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2173866 |
| Number of Deposits from External Accounts Percentile | Top 30.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2871712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2871712 |
| Number of Withdrawls to External Accounts Percentile | Top 39.7 % |
| Number of Withdrawls to BitMEX Accounts | 109 |
| Number of Withdrawls to BitMEX Accounts Rank | 8781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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