| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qu3SEKFS6x9tn8a5nWDDSBs6WiC4Uwoqz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.7996 |
| Statistic | Value |
|---|---|
| Address | 3Qu3SEKFS6x9tn8a5nWDDSBs6WiC4Uwoqz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4672860 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4892806 |
| Maximum Balance Percentile | Top 67.7 % |
| First Seen Block | 583866 (07/04/2019 22:21) |
| Last Seen Block | 705395 (10/17/2021 12:32) |
| Account Age (Blocks) | 270491 |
| Account Age Rank | 4640645 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4856752 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5257069 |
| Deposits From BitMEX Accounts Percentile | Top 72.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5257069 |
| Withdrawls To External Accounts Percentile | Top 72.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7996 |
| Withdrawls To BitMEX Accounts Rank | 64405 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 686141 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1442708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1442708 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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