| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KCWknri756MKZpUDiDRaQV7oHmuLE8pES | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3KCWknri756MKZpUDiDRaQV7oHmuLE8pES |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427124 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3781090 |
| Maximum Balance Percentile | Top 52.2 % |
| First Seen Block | 552340 (12/03/2018 03:59) |
| Last Seen Block | 631786 (05/26/2020 15:16) |
| Account Age (Blocks) | 316386 |
| Account Age Rank | 3389093 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3735894 |
| Deposits From External Accounts Percentile | Top 51.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4278850 |
| Deposits From BitMEX Accounts Percentile | Top 59.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4278850 |
| Withdrawls To External Accounts Percentile | Top 59.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1865901 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2098100 |
| Number of Deposits from External Accounts Percentile | Top 29.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2803210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2803210 |
| Number of Withdrawls to External Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 136722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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