| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BkCkzXQrmkVzN68tdL75A3oYBiMnCKFRx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3BkCkzXQrmkVzN68tdL75A3oYBiMnCKFRx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6442091 |
| Current Blanace Percentile | Top 89.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6494705 |
| Maximum Balance Percentile | Top 89.7 % |
| First Seen Block | 665612 (01/11/2021 19:53) |
| Last Seen Block | 668467 (01/31/2021 11:10) |
| Account Age (Blocks) | 199971 |
| Account Age Rank | 6451988 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6503933 |
| Deposits From External Accounts Percentile | Top 89.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6654633 |
| Deposits From BitMEX Accounts Percentile | Top 91.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6654633 |
| Withdrawls To External Accounts Percentile | Top 91.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4638603 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4741809 |
| Number of Deposits from External Accounts Percentile | Top 65.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5406597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5406597 |
| Number of Withdrawls to External Accounts Percentile | Top 74.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1067029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.7 % |
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