| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QsgMkv1xjmfQAarnAPQpjtBXVBbM3Uis5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3QsgMkv1xjmfQAarnAPQpjtBXVBbM3Uis5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 560424 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1197537 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490299 (10/17/2017 11:14) |
| Last Seen Block | 536831 (08/15/2018 05:46) |
| Account Age (Blocks) | 378427 |
| Account Age Rank | 549185 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1170762 |
| Deposits From External Accounts Percentile | Top 16.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1909193 |
| Deposits From BitMEX Accounts Percentile | Top 26.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1909193 |
| Withdrawls To External Accounts Percentile | Top 26.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3181887 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3292503 |
| Number of Deposits from External Accounts Percentile | Top 45.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3974074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3974074 |
| Number of Withdrawls to External Accounts Percentile | Top 54.9 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 112763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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