| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KBtHfRBZWtJewhas25GT2bJGCoombZQ5P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3KBtHfRBZWtJewhas25GT2bJGCoombZQ5P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5842596 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5940563 |
| Maximum Balance Percentile | Top 82.0 % |
| First Seen Block | 624983 (04/08/2020 12:33) |
| Last Seen Block | 657146 (11/16/2020 05:42) |
| Account Age (Blocks) | 243743 |
| Account Age Rank | 5836587 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5933280 |
| Deposits From External Accounts Percentile | Top 81.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6187953 |
| Deposits From BitMEX Accounts Percentile | Top 85.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6187953 |
| Withdrawls To External Accounts Percentile | Top 85.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4360072 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4463633 |
| Number of Deposits from External Accounts Percentile | Top 61.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5131474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5131474 |
| Number of Withdrawls to External Accounts Percentile | Top 70.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1046760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.5 % |
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