| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KTMaQbNsmnWNVbSZPMhgvXRye6kGHjKQb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3KTMaQbNsmnWNVbSZPMhgvXRye6kGHjKQb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708587 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4924689 |
| Maximum Balance Percentile | Top 68.0 % |
| First Seen Block | 584772 (07/10/2019 09:58) |
| Last Seen Block | 589423 (08/10/2019 04:29) |
| Account Age (Blocks) | 283954 |
| Account Age Rank | 4676639 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4889082 |
| Deposits From External Accounts Percentile | Top 67.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5291098 |
| Deposits From BitMEX Accounts Percentile | Top 73.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5291098 |
| Withdrawls To External Accounts Percentile | Top 73.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4958105 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5061319 |
| Number of Deposits from External Accounts Percentile | Top 69.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5724103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5724103 |
| Number of Withdrawls to External Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1719699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.8 % |
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