| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QzaDTLUfUiYFP5Sj3sXDnTfhLpAuck7bf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0100 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3QzaDTLUfUiYFP5Sj3sXDnTfhLpAuck7bf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688439 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2262237 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 542087 (09/19/2018 13:08) |
| Last Seen Block | 542184 (09/20/2018 03:14) |
| Account Age (Blocks) | 323496 |
| Account Age Rank | 2997439 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3389289 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 621623 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1217110 |
| Withdrawls To External Accounts Percentile | Top 16.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4393532 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4496933 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 871416 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2334698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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