| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KTNCP36yjuVp9G7HCP1xy4m6ibCYf7Que | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3KTNCP36yjuVp9G7HCP1xy4m6ibCYf7Que |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4400306 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4647853 |
| Maximum Balance Percentile | Top 64.2 % |
| First Seen Block | 579083 (06/03/2019 17:26) |
| Last Seen Block | 622678 (03/23/2020 19:50) |
| Account Age (Blocks) | 286500 |
| Account Age Rank | 4363772 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4607096 |
| Deposits From External Accounts Percentile | Top 63.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5038252 |
| Deposits From BitMEX Accounts Percentile | Top 69.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5038252 |
| Withdrawls To External Accounts Percentile | Top 69.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3242893 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3350507 |
| Number of Deposits from External Accounts Percentile | Top 46.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4030691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4030691 |
| Number of Withdrawls to External Accounts Percentile | Top 55.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 428838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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