| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QdFwjVXe4siuFC23Ub9KFqMgztXtSLTtQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5348 |
| Statistic | Value |
|---|---|
| Address | 3QdFwjVXe4siuFC23Ub9KFqMgztXtSLTtQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6027767 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6107448 |
| Maximum Balance Percentile | Top 84.4 % |
| First Seen Block | 632876 (06/03/2020 13:02) |
| Last Seen Block | 632876 (06/03/2020 13:02) |
| Account Age (Blocks) | 235850 |
| Account Age Rank | 6026938 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6105615 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6331092 |
| Deposits From BitMEX Accounts Percentile | Top 87.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6331092 |
| Withdrawls To External Accounts Percentile | Top 87.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5348 |
| Withdrawls To BitMEX Accounts Rank | 456967 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 952921 |
| Number of Deposits from External Accounts Percentile | Top 13.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1697344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1697344 |
| Number of Withdrawls to External Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2528108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.9 % |
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