| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KEmTHdjrjKwpK6nt1RBgWnX5uo9WdBVTg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3KEmTHdjrjKwpK6nt1RBgWnX5uo9WdBVTg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1375080 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1978880 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 504500 (01/16/2018 16:26) |
| Last Seen Block | 509008 (02/13/2018 15:24) |
| Account Age (Blocks) | 361083 |
| Account Age Rank | 1351549 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1941799 |
| Deposits From External Accounts Percentile | Top 26.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2655330 |
| Deposits From BitMEX Accounts Percentile | Top 36.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2655330 |
| Withdrawls To External Accounts Percentile | Top 36.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2119852 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2324102 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3023465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3023465 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 71945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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