| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QazBkFKYkoaZbXCfU7DyKbCAZeintF9iZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0772 | 0.0000 | 0.1935 |
| Statistic | Value |
|---|---|
| Address | 3QazBkFKYkoaZbXCfU7DyKbCAZeintF9iZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1525569 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2119166 |
| Maximum Balance Percentile | Top 29.3 % |
| First Seen Block | 507802 (02/05/2018 15:32) |
| Last Seen Block | 535008 (08/03/2018 13:29) |
| Account Age (Blocks) | 360924 |
| Account Age Rank | 1500327 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2080784 |
| Deposits From External Accounts Percentile | Top 28.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0772 |
| Deposits From BitMEX Accounts Rank | 394102 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1013679 |
| Withdrawls To External Accounts Percentile | Top 14.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1935 |
| Withdrawls To BitMEX Accounts Rank | 825433 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1230305 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834809 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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