| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KDwy2oToUBgCpWaUqXFeubbrqx31AapLs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1009 |
| Statistic | Value |
|---|---|
| Address | 3KDwy2oToUBgCpWaUqXFeubbrqx31AapLs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4268446 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4529448 |
| Maximum Balance Percentile | Top 62.7 % |
| First Seen Block | 576485 (05/17/2019 17:44) |
| Last Seen Block | 591369 (08/23/2019 11:14) |
| Account Age (Blocks) | 277872 |
| Account Age Rank | 4231677 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4488079 |
| Deposits From External Accounts Percentile | Top 62.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4927701 |
| Deposits From BitMEX Accounts Percentile | Top 68.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4927701 |
| Withdrawls To External Accounts Percentile | Top 68.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1009 |
| Withdrawls To BitMEX Accounts Rank | 1121357 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1462119 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2180802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2180802 |
| Number of Withdrawls to External Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 233255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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