| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QkdTRMiigEZpiJ7KjYiAN4MjvSNvi5vDY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 84.1494 |
| Statistic | Value |
|---|---|
| Address | 3QkdTRMiigEZpiJ7KjYiAN4MjvSNvi5vDY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5669240 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5782470 |
| Maximum Balance Percentile | Top 79.9 % |
| First Seen Block | 620305 (03/05/2020 10:02) |
| Last Seen Block | 668111 (01/28/2021 23:27) |
| Account Age (Blocks) | 248421 |
| Account Age Rank | 5660966 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5772582 |
| Deposits From External Accounts Percentile | Top 79.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6047313 |
| Deposits From BitMEX Accounts Percentile | Top 83.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6047313 |
| Withdrawls To External Accounts Percentile | Top 83.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 84.1494 |
| Withdrawls To BitMEX Accounts Rank | 4356 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646721 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413316 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 74 |
| Number of Withdrawls to BitMEX Accounts Rank | 13952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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