| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KHxi5GboLAo3QJb8usE5zR9LhfwrDgTwZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3KHxi5GboLAo3QJb8usE5zR9LhfwrDgTwZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6200099 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6265211 |
| Maximum Balance Percentile | Top 86.6 % |
| First Seen Block | 645401 (08/26/2020 08:37) |
| Last Seen Block | 656269 (11/10/2020 08:11) |
| Account Age (Blocks) | 220182 |
| Account Age Rank | 6205706 |
| Account Age Percentile | Top 85.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6269941 |
| Deposits From External Accounts Percentile | Top 86.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6465353 |
| Deposits From BitMEX Accounts Percentile | Top 89.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6465353 |
| Withdrawls To External Accounts Percentile | Top 89.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2978863 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3101132 |
| Number of Deposits from External Accounts Percentile | Top 42.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3785115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3785115 |
| Number of Withdrawls to External Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1495994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.7 % |
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