| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KHbtbBAej149YjVapBvCrsCRYZSRm8P2j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2655 |
| Statistic | Value |
|---|---|
| Address | 3KHbtbBAej149YjVapBvCrsCRYZSRm8P2j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3371273 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3731913 |
| Maximum Balance Percentile | Top 51.5 % |
| First Seen Block | 551385 (11/24/2018 23:36) |
| Last Seen Block | 621677 (03/15/2020 03:10) |
| Account Age (Blocks) | 317341 |
| Account Age Rank | 3332947 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3686278 |
| Deposits From External Accounts Percentile | Top 50.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4234558 |
| Deposits From BitMEX Accounts Percentile | Top 58.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4234558 |
| Withdrawls To External Accounts Percentile | Top 58.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2655 |
| Withdrawls To BitMEX Accounts Rank | 247596 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 804386 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1556819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1556819 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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