| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KHnNBaMpMqbGwr2ppDhZZVowch2Zq9eA7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6797 |
| Statistic | Value |
|---|---|
| Address | 3KHnNBaMpMqbGwr2ppDhZZVowch2Zq9eA7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3391244 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3749519 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 551641 (11/27/2018 02:42) |
| Last Seen Block | 551641 (11/27/2018 02:42) |
| Account Age (Blocks) | 313942 |
| Account Age Rank | 3352860 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3703908 |
| Deposits From External Accounts Percentile | Top 51.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4250063 |
| Deposits From BitMEX Accounts Percentile | Top 58.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4250063 |
| Withdrawls To External Accounts Percentile | Top 58.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6797 |
| Withdrawls To BitMEX Accounts Rank | 401149 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 913939 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1659731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1659731 |
| Number of Withdrawls to External Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2505484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.6 % |
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