| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qnwj1fNXLzJmqNe89orxyyNfgWGMMLfx1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3Qnwj1fNXLzJmqNe89orxyyNfgWGMMLfx1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4249663 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4513153 |
| Maximum Balance Percentile | Top 62.3 % |
| First Seen Block | 576291 (05/16/2019 11:11) |
| Last Seen Block | 618075 (02/19/2020 12:01) |
| Account Age (Blocks) | 292435 |
| Account Age Rank | 4213052 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4471928 |
| Deposits From External Accounts Percentile | Top 61.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4918330 |
| Deposits From BitMEX Accounts Percentile | Top 67.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4918330 |
| Withdrawls To External Accounts Percentile | Top 67.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4710469 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4813772 |
| Number of Deposits from External Accounts Percentile | Top 66.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5478481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5478481 |
| Number of Withdrawls to External Accounts Percentile | Top 75.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1072611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.8 % |
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