| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KKw3VQcEY5MPYAPBMY7RUZS3ULUcmAboc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3127 |
| Statistic | Value |
|---|---|
| Address | 3KKw3VQcEY5MPYAPBMY7RUZS3ULUcmAboc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5194201 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5356851 |
| Maximum Balance Percentile | Top 74.0 % |
| First Seen Block | 600774 (10/23/2019 22:35) |
| Last Seen Block | 675180 (03/18/2021 16:36) |
| Account Age (Blocks) | 267952 |
| Account Age Rank | 5172825 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5332988 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5675761 |
| Deposits From BitMEX Accounts Percentile | Top 78.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5675761 |
| Withdrawls To External Accounts Percentile | Top 78.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3127 |
| Withdrawls To BitMEX Accounts Rank | 627909 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1079235 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1817589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1817589 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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