| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1q3qkxt5k4ha5z44wgg66fzthl9evzsgpgm54xsk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | bc1q3qkxt5k4ha5z44wgg66fzthl9evzsgpgm54xsk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044156 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3443860 |
| Maximum Balance Percentile | Top 47.6 % |
| First Seen Block | 542126 (09/19/2018 17:15) |
| Last Seen Block | 542126 (09/19/2018 17:15) |
| Account Age (Blocks) | 323457 |
| Account Age Rank | 2998849 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3390525 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3980400 |
| Deposits From BitMEX Accounts Percentile | Top 55.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3980400 |
| Withdrawls To External Accounts Percentile | Top 55.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4361739 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4465161 |
| Number of Deposits from External Accounts Percentile | Top 61.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5132480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5132480 |
| Number of Withdrawls to External Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5001637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 69.1 % |
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