| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K3VakguuNQneG6fBCKPpc3Eyoc4mji92N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2342 | 0.0000 | 0.0650 |
| Statistic | Value |
|---|---|
| Address | 3K3VakguuNQneG6fBCKPpc3Eyoc4mji92N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4206370 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4474262 |
| Maximum Balance Percentile | Top 61.8 % |
| First Seen Block | 575848 (05/13/2019 13:45) |
| Last Seen Block | 588738 (08/05/2019 13:32) |
| Account Age (Blocks) | 289735 |
| Account Age Rank | 4171122 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4434267 |
| Deposits From External Accounts Percentile | Top 61.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2342 |
| Deposits From BitMEX Accounts Rank | 252152 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 887292 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0650 |
| Withdrawls To BitMEX Accounts Rank | 1396969 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1693313 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842636 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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