| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QaizyNfSdj7F8Qv8pDyHEHkNg9vWJwtNe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1000 | 0.0000 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3QaizyNfSdj7F8Qv8pDyHEHkNg9vWJwtNe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6314877 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6374300 |
| Maximum Balance Percentile | Top 88.0 % |
| First Seen Block | 657987 (11/21/2020 13:08) |
| Last Seen Block | 684461 (05/21/2021 21:25) |
| Account Age (Blocks) | 210739 |
| Account Age Rank | 6351368 |
| Account Age Percentile | Top 87.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6408884 |
| Deposits From External Accounts Percentile | Top 88.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350186 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 974968 |
| Withdrawls To External Accounts Percentile | Top 13.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1542080 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1816557 |
| Number of Deposits from External Accounts Percentile | Top 25.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 252053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 844762 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2318829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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