| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KCMAWgybY3RYbw388CVXyM1edUWHsHzQX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 3KCMAWgybY3RYbw388CVXyM1edUWHsHzQX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4338896 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4591805 |
| Maximum Balance Percentile | Top 63.5 % |
| First Seen Block | 577965 (05/27/2019 04:16) |
| Last Seen Block | 582271 (06/24/2019 20:13) |
| Account Age (Blocks) | 276392 |
| Account Age Rank | 4300628 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4549226 |
| Deposits From External Accounts Percentile | Top 62.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4981992 |
| Deposits From BitMEX Accounts Percentile | Top 68.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4981992 |
| Withdrawls To External Accounts Percentile | Top 68.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3859023 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3963067 |
| Number of Deposits from External Accounts Percentile | Top 54.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4630842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4630842 |
| Number of Withdrawls to External Accounts Percentile | Top 64.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1578891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.8 % |
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