| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ck27p5kRuHuG89iafvSbUjcg5atJftqvb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3Ck27p5kRuHuG89iafvSbUjcg5atJftqvb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2988860 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3395996 |
| Maximum Balance Percentile | Top 47.0 % |
| First Seen Block | 540807 (09/10/2018 14:27) |
| Last Seen Block | 569304 (03/29/2019 10:48) |
| Account Age (Blocks) | 313550 |
| Account Age Rank | 2943628 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3342617 |
| Deposits From External Accounts Percentile | Top 46.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3933057 |
| Deposits From BitMEX Accounts Percentile | Top 54.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3933057 |
| Withdrawls To External Accounts Percentile | Top 54.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1792799 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2032577 |
| Number of Deposits from External Accounts Percentile | Top 28.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2733931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2733931 |
| Number of Withdrawls to External Accounts Percentile | Top 37.8 % |
| Number of Withdrawls to BitMEX Accounts | 77 |
| Number of Withdrawls to BitMEX Accounts Rank | 13414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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