| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KLa6DuNCgVFaya3cHRrrFBjJ4qWTg3qjw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3730 |
| Statistic | Value |
|---|---|
| Address | 3KLa6DuNCgVFaya3cHRrrFBjJ4qWTg3qjw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5461317 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5596142 |
| Maximum Balance Percentile | Top 77.3 % |
| First Seen Block | 612037 (01/09/2020 12:31) |
| Last Seen Block | 612528 (01/12/2020 15:42) |
| Account Age (Blocks) | 253546 |
| Account Age Rank | 5447296 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5580248 |
| Deposits From External Accounts Percentile | Top 77.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5884649 |
| Deposits From BitMEX Accounts Percentile | Top 81.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5884649 |
| Withdrawls To External Accounts Percentile | Top 81.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3730 |
| Withdrawls To BitMEX Accounts Rank | 576526 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1041827 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1781352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1781352 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 890161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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