| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KSCDHT5u27pLHevxRWqqs7tb3ujW9ttf7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3KSCDHT5u27pLHevxRWqqs7tb3ujW9ttf7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5447379 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5583086 |
| Maximum Balance Percentile | Top 77.3 % |
| First Seen Block | 611576 (01/06/2020 12:54) |
| Last Seen Block | 611576 (01/06/2020 12:54) |
| Account Age (Blocks) | 242781 |
| Account Age Rank | 5433279 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5566994 |
| Deposits From External Accounts Percentile | Top 77.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5868433 |
| Deposits From BitMEX Accounts Percentile | Top 81.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5868433 |
| Withdrawls To External Accounts Percentile | Top 81.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2297747 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2480565 |
| Number of Deposits from External Accounts Percentile | Top 34.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3171382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3171382 |
| Number of Withdrawls to External Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3633966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 50.3 % |
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