| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qk4XmnQ6cY8W1JDH7M2zqKVNTGQQwpBSF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2017 |
| Statistic | Value |
|---|---|
| Address | 3Qk4XmnQ6cY8W1JDH7M2zqKVNTGQQwpBSF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409556 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2895244 |
| Maximum Balance Percentile | Top 40.1 % |
| First Seen Block | 526853 (06/10/2018 12:48) |
| Last Seen Block | 526853 (06/10/2018 12:48) |
| Account Age (Blocks) | 327504 |
| Account Age Rank | 2368758 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2844827 |
| Deposits From External Accounts Percentile | Top 39.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3487160 |
| Deposits From BitMEX Accounts Percentile | Top 48.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3487160 |
| Withdrawls To External Accounts Percentile | Top 48.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2017 |
| Withdrawls To BitMEX Accounts Rank | 790929 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1202242 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1930157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1930157 |
| Number of Withdrawls to External Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1337969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.5 % |
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