| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qg7bTamNeZjsXacrMD49Yw2TEW6L7qdLj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3Qg7bTamNeZjsXacrMD49Yw2TEW6L7qdLj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5688165 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5799849 |
| Maximum Balance Percentile | Top 80.1 % |
| First Seen Block | 620959 (03/09/2020 15:15) |
| Last Seen Block | 620959 (03/09/2020 15:15) |
| Account Age (Blocks) | 247767 |
| Account Age Rank | 5680227 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5790328 |
| Deposits From External Accounts Percentile | Top 80.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6062466 |
| Deposits From BitMEX Accounts Percentile | Top 83.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6062466 |
| Withdrawls To External Accounts Percentile | Top 83.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2650772 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2800102 |
| Number of Deposits from External Accounts Percentile | Top 38.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3490416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3490416 |
| Number of Withdrawls to External Accounts Percentile | Top 48.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3871883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 53.5 % |
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