| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KWKkQJWhy929HtCPEX2wmS8JgCy5bZQHP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.0062 |
| Statistic | Value |
|---|---|
| Address | 3KWKkQJWhy929HtCPEX2wmS8JgCy5bZQHP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973960 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2507910 |
| Maximum Balance Percentile | Top 34.6 % |
| First Seen Block | 516624 (04/04/2018 17:47) |
| Last Seen Block | 573093 (04/24/2019 22:58) |
| Account Age (Blocks) | 348959 |
| Account Age Rank | 1936176 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2459199 |
| Deposits From External Accounts Percentile | Top 34.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3141638 |
| Deposits From BitMEX Accounts Percentile | Top 43.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3141638 |
| Withdrawls To External Accounts Percentile | Top 43.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0062 |
| Withdrawls To BitMEX Accounts Rank | 172749 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 754685 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1510050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1510050 |
| Number of Withdrawls to External Accounts Percentile | Top 20.9 % |
| Number of Withdrawls to BitMEX Accounts | 312 |
| Number of Withdrawls to BitMEX Accounts Rank | 1386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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