| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.9994 |
| Statistic | Value |
|---|---|
| Address | 3Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6078373 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6153003 |
| Maximum Balance Percentile | Top 85.0 % |
| First Seen Block | 637038 (06/30/2020 13:58) |
| Last Seen Block | 686844 (06/08/2021 19:18) |
| Account Age (Blocks) | 228545 |
| Account Age Rank | 6080999 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6154640 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6370506 |
| Deposits From BitMEX Accounts Percentile | Top 88.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6370506 |
| Withdrawls To External Accounts Percentile | Top 88.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9994 |
| Withdrawls To BitMEX Accounts Rank | 131052 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 729053 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1486406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1486406 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 65 |
| Number of Withdrawls to BitMEX Accounts Rank | 16391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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