| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KYNuUKNpBxBQfnYZcWkEianiWmh82Lror | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0544 |
| Statistic | Value |
|---|---|
| Address | 3KYNuUKNpBxBQfnYZcWkEianiWmh82Lror |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2676902 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3128837 |
| Maximum Balance Percentile | Top 43.2 % |
| First Seen Block | 533867 (07/27/2018 03:23) |
| Last Seen Block | 537014 (08/16/2018 08:20) |
| Account Age (Blocks) | 331716 |
| Account Age Rank | 2633770 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3076975 |
| Deposits From External Accounts Percentile | Top 42.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3700413 |
| Deposits From BitMEX Accounts Percentile | Top 51.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3700413 |
| Withdrawls To External Accounts Percentile | Top 51.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0544 |
| Withdrawls To BitMEX Accounts Rank | 1493981 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1775292 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2488618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2488618 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 153162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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