| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KNK55QddtdKjn38SmA2oXvbNYnohjQt6V | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3KNK55QddtdKjn38SmA2oXvbNYnohjQt6V |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3286441 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3655760 |
| Maximum Balance Percentile | Top 50.5 % |
| First Seen Block | 550076 (11/14/2018 16:11) |
| Last Seen Block | 656764 (11/13/2020 15:16) |
| Account Age (Blocks) | 315507 |
| Account Age Rank | 3247918 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3609705 |
| Deposits From External Accounts Percentile | Top 49.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4165056 |
| Deposits From BitMEX Accounts Percentile | Top 57.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4165056 |
| Withdrawls To External Accounts Percentile | Top 57.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2563370 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2721429 |
| Number of Deposits from External Accounts Percentile | Top 37.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3412635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3412635 |
| Number of Withdrawls to External Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 420440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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