| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QzsuPSgghT1CBWdEv4dh4JnCviEcy3W66 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3QzsuPSgghT1CBWdEv4dh4JnCviEcy3W66 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5425315 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5563988 |
| Maximum Balance Percentile | Top 76.8 % |
| First Seen Block | 610134 (12/28/2019 10:10) |
| Last Seen Block | 610134 (12/28/2019 10:10) |
| Account Age (Blocks) | 258592 |
| Account Age Rank | 5410312 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5547017 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5857069 |
| Deposits From BitMEX Accounts Percentile | Top 80.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5857069 |
| Withdrawls To External Accounts Percentile | Top 80.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2797981 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2932327 |
| Number of Deposits from External Accounts Percentile | Top 40.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3619385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3619385 |
| Number of Withdrawls to External Accounts Percentile | Top 50.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3979680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.0 % |
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