| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QukNZkGEbw4LkJ818NCQXZTxiKCf6JFmo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 27.6218 |
| Statistic | Value |
|---|---|
| Address | 3QukNZkGEbw4LkJ818NCQXZTxiKCf6JFmo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3400251 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3756986 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 551824 (11/28/2018 11:44) |
| Last Seen Block | 558476 (01/14/2019 09:58) |
| Account Age (Blocks) | 302533 |
| Account Age Rank | 3362046 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3711465 |
| Deposits From External Accounts Percentile | Top 51.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4252123 |
| Deposits From BitMEX Accounts Percentile | Top 58.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4252123 |
| Withdrawls To External Accounts Percentile | Top 58.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.6218 |
| Withdrawls To BitMEX Accounts Rank | 14750 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653632 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413772 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 18999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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