| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KWEJtp6FvnVp1E1oRmYe492KQ18z88LnC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.8584 |
| Statistic | Value |
|---|---|
| Address | 3KWEJtp6FvnVp1E1oRmYe492KQ18z88LnC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3466466 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3815699 |
| Maximum Balance Percentile | Top 52.7 % |
| First Seen Block | 553115 (12/09/2018 09:06) |
| Last Seen Block | 564848 (02/27/2019 08:01) |
| Account Age (Blocks) | 315611 |
| Account Age Rank | 3428269 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3770453 |
| Deposits From External Accounts Percentile | Top 52.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4309981 |
| Deposits From BitMEX Accounts Percentile | Top 59.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4309981 |
| Withdrawls To External Accounts Percentile | Top 59.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8584 |
| Withdrawls To BitMEX Accounts Rank | 88674 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 702775 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1463078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1463078 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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