| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QsxgmpJSKken41Fyb7ZnjTWn9UKJ7PEkH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3QsxgmpJSKken41Fyb7ZnjTWn9UKJ7PEkH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3759273 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4071109 |
| Maximum Balance Percentile | Top 56.2 % |
| First Seen Block | 562744 (02/12/2019 16:39) |
| Last Seen Block | 576892 (05/20/2019 06:43) |
| Account Age (Blocks) | 305982 |
| Account Age Rank | 3725483 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4031004 |
| Deposits From External Accounts Percentile | Top 55.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4532955 |
| Deposits From BitMEX Accounts Percentile | Top 62.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4532955 |
| Withdrawls To External Accounts Percentile | Top 62.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2902262 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3029755 |
| Number of Deposits from External Accounts Percentile | Top 41.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3715338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3715338 |
| Number of Withdrawls to External Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 423897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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