| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KD88f25RrmsdNhV1S6mUePvd6XyQt1W1k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.5616 | 0.0000 | 1.3000 |
| Statistic | Value |
|---|---|
| Address | 3KD88f25RrmsdNhV1S6mUePvd6XyQt1W1k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5751995 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5857925 |
| Maximum Balance Percentile | Top 81.1 % |
| First Seen Block | 623022 (03/26/2020 13:28) |
| Last Seen Block | 630204 (05/13/2020 08:19) |
| Account Age (Blocks) | 231335 |
| Account Age Rank | 5784734 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5885709 |
| Deposits From External Accounts Percentile | Top 81.4 % |
| Deposits From BitMEX Accounts (BTC) | 9.5616 |
| Deposits From BitMEX Accounts Rank | 28384 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 685918 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3000 |
| Withdrawls To BitMEX Accounts Rank | 243108 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 800844 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716709 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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