| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KPwi4moYVMt18xetYftCcD5n6ntW7cxjE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3KPwi4moYVMt18xetYftCcD5n6ntW7cxjE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5755262 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5860904 |
| Maximum Balance Percentile | Top 81.1 % |
| First Seen Block | 622169 (03/19/2020 08:45) |
| Last Seen Block | 622169 (03/19/2020 08:45) |
| Account Age (Blocks) | 232188 |
| Account Age Rank | 5747776 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5851963 |
| Deposits From External Accounts Percentile | Top 81.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6111286 |
| Deposits From BitMEX Accounts Percentile | Top 84.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6111286 |
| Withdrawls To External Accounts Percentile | Top 84.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2173536 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2370502 |
| Number of Deposits from External Accounts Percentile | Top 32.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3063557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3063557 |
| Number of Withdrawls to External Accounts Percentile | Top 42.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3553908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.2 % |
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