| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qtj1cB7xUmu5k1aKQnAVnrimX7nNCdcgU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.7192 | 0.0000 | 0.6261 |
| Statistic | Value |
|---|---|
| Address | 3Qtj1cB7xUmu5k1aKQnAVnrimX7nNCdcgU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986724 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2518386 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 516896 (04/06/2018 13:40) |
| Last Seen Block | 576322 (05/16/2019 15:36) |
| Account Age (Blocks) | 337461 |
| Account Age Rank | 1948749 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2469411 |
| Deposits From External Accounts Percentile | Top 34.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.7192 |
| Deposits From BitMEX Accounts Rank | 46845 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 702742 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6261 |
| Withdrawls To BitMEX Accounts Rank | 418609 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 925444 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745506 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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