| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K1dd1aXqgfy1Bz84Kd6yDiQB7C8wmnvD9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3K1dd1aXqgfy1Bz84Kd6yDiQB7C8wmnvD9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2785804 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3222784 |
| Maximum Balance Percentile | Top 44.5 % |
| First Seen Block | 536297 (08/11/2018 15:25) |
| Last Seen Block | 546118 (10/17/2018 08:20) |
| Account Age (Blocks) | 332429 |
| Account Age Rank | 2741100 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3169613 |
| Deposits From External Accounts Percentile | Top 43.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3784923 |
| Deposits From BitMEX Accounts Percentile | Top 52.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3784923 |
| Withdrawls To External Accounts Percentile | Top 52.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4394720 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4498257 |
| Number of Deposits from External Accounts Percentile | Top 62.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5165777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5165777 |
| Number of Withdrawls to External Accounts Percentile | Top 71.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1644524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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