| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KVvYyMTzPELneCGJkkvVS4uLaskpKQFEN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 34.5738 |
| Statistic | Value |
|---|---|
| Address | 3KVvYyMTzPELneCGJkkvVS4uLaskpKQFEN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 423580 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1066061 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485413 (09/15/2017 14:11) |
| Last Seen Block | 559984 (01/25/2019 01:54) |
| Account Age (Blocks) | 383313 |
| Account Age Rank | 414758 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1041389 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1784793 |
| Deposits From BitMEX Accounts Percentile | Top 24.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1784793 |
| Withdrawls To External Accounts Percentile | Top 24.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.5738 |
| Withdrawls To BitMEX Accounts Rank | 11542 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651995 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1417780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1417780 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 194 |
| Number of Withdrawls to BitMEX Accounts Rank | 3745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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