| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KHprSZLZZ4oLzBKoncNrGBNSk2zfTbjpf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3KHprSZLZZ4oLzBKoncNrGBNSk2zfTbjpf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1908276 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2451519 |
| Maximum Balance Percentile | Top 33.9 % |
| First Seen Block | 515398 (03/27/2018 14:34) |
| Last Seen Block | 594152 (09/10/2019 11:05) |
| Account Age (Blocks) | 353328 |
| Account Age Rank | 1872115 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2404128 |
| Deposits From External Accounts Percentile | Top 33.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3091370 |
| Deposits From BitMEX Accounts Percentile | Top 42.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3091370 |
| Withdrawls To External Accounts Percentile | Top 42.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2353193 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2530625 |
| Number of Deposits from External Accounts Percentile | Top 35.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3225795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3225795 |
| Number of Withdrawls to External Accounts Percentile | Top 44.6 % |
| Number of Withdrawls to BitMEX Accounts | 66 |
| Number of Withdrawls to BitMEX Accounts Rank | 16248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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