| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K2ybPVF3oWkYcWPJzu8GsYZE1Ey7Hjgwz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0879 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3K2ybPVF3oWkYcWPJzu8GsYZE1Ey7Hjgwz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586643 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3920776 |
| Maximum Balance Percentile | Top 54.2 % |
| First Seen Block | 557784 (01/09/2019 17:08) |
| Last Seen Block | 557932 (01/10/2019 13:55) |
| Account Age (Blocks) | 310942 |
| Account Age Rank | 3594458 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3915874 |
| Deposits From External Accounts Percentile | Top 54.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0879 |
| Deposits From BitMEX Accounts Rank | 380084 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1001011 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6846694 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6847213 |
| Number of Deposits from External Accounts Percentile | Top 94.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 159503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 795457 |
| Number of Withdrawls to External Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6672493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.2 % |
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