| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K5rV5bG7t64d1aMbykZQSREF35y2m7dKA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0640 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3K5rV5bG7t64d1aMbykZQSREF35y2m7dKA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3560870 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3898284 |
| Maximum Balance Percentile | Top 53.8 % |
| First Seen Block | 556223 (12/30/2018 13:26) |
| Last Seen Block | 605980 (11/30/2019 02:02) |
| Account Age (Blocks) | 312503 |
| Account Age Rank | 3549390 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3876889 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0640 |
| Deposits From BitMEX Accounts Rank | 414477 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1032046 |
| Withdrawls To External Accounts Percentile | Top 14.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4439196 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4542681 |
| Number of Deposits from External Accounts Percentile | Top 62.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 73088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721880 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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