| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qcz82SA7Bm4T7bxjKoNfdEmwwUEiCBG3N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0285 |
| Statistic | Value |
|---|---|
| Address | 3Qcz82SA7Bm4T7bxjKoNfdEmwwUEiCBG3N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6372932 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6429500 |
| Maximum Balance Percentile | Top 88.8 % |
| First Seen Block | 660491 (12/08/2020 12:59) |
| Last Seen Block | 772419 (01/17/2023 18:20) |
| Account Age (Blocks) | 205092 |
| Account Age Rank | 6386084 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6441851 |
| Deposits From External Accounts Percentile | Top 89.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6600690 |
| Deposits From BitMEX Accounts Percentile | Top 91.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6600690 |
| Withdrawls To External Accounts Percentile | Top 91.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0285 |
| Withdrawls To BitMEX Accounts Rank | 284060 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 828032 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1578660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1578660 |
| Number of Withdrawls to External Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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