| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KMEBQQuJvy3cuaMmVsHbkkjnJFnM1upGU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3432 |
| Statistic | Value |
|---|---|
| Address | 3KMEBQQuJvy3cuaMmVsHbkkjnJFnM1upGU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599431 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2185278 |
| Maximum Balance Percentile | Top 30.2 % |
| First Seen Block | 509405 (02/16/2018 04:51) |
| Last Seen Block | 549290 (11/08/2018 17:23) |
| Account Age (Blocks) | 359321 |
| Account Age Rank | 1572208 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2145317 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2851217 |
| Deposits From BitMEX Accounts Percentile | Top 39.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2851217 |
| Withdrawls To External Accounts Percentile | Top 39.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3432 |
| Withdrawls To BitMEX Accounts Rank | 600612 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1059305 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1798527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1798527 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 210 |
| Number of Withdrawls to BitMEX Accounts Rank | 3249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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