| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KHWc5LRmh7zTi1DBstyobMD4QoAhRY5yk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3083 |
| Statistic | Value |
|---|---|
| Address | 3KHWc5LRmh7zTi1DBstyobMD4QoAhRY5yk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2490180 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2967548 |
| Maximum Balance Percentile | Top 41.0 % |
| First Seen Block | 528725 (06/22/2018 18:11) |
| Last Seen Block | 564394 (02/24/2019 03:43) |
| Account Age (Blocks) | 340001 |
| Account Age Rank | 2448583 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2916601 |
| Deposits From External Accounts Percentile | Top 40.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3558279 |
| Deposits From BitMEX Accounts Percentile | Top 49.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3558279 |
| Withdrawls To External Accounts Percentile | Top 49.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3083 |
| Withdrawls To BitMEX Accounts Rank | 632535 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1082516 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1820735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1820735 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 177 |
| Number of Withdrawls to BitMEX Accounts Rank | 4410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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