| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KLooBA9YRs6SSqRkbn9NZKeEJDa43qu6e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3KLooBA9YRs6SSqRkbn9NZKeEJDa43qu6e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4922903 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5114536 |
| Maximum Balance Percentile | Top 70.7 % |
| First Seen Block | 590930 (08/20/2019 08:30) |
| Last Seen Block | 603951 (11/15/2019 20:09) |
| Account Age (Blocks) | 274653 |
| Account Age Rank | 4896616 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5085050 |
| Deposits From External Accounts Percentile | Top 70.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5460445 |
| Deposits From BitMEX Accounts Percentile | Top 75.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5460445 |
| Withdrawls To External Accounts Percentile | Top 75.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4257554 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4361129 |
| Number of Deposits from External Accounts Percentile | Top 60.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5029444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5029444 |
| Number of Withdrawls to External Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 748483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.3 % |
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