| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KaHQTWRQ6KhAraifpyE3xFbme5QJYmDQD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3KaHQTWRQ6KhAraifpyE3xFbme5QJYmDQD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4936763 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5126343 |
| Maximum Balance Percentile | Top 70.9 % |
| First Seen Block | 591369 (08/23/2019 11:14) |
| Last Seen Block | 592156 (08/28/2019 19:02) |
| Account Age (Blocks) | 262988 |
| Account Age Rank | 4910933 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5097273 |
| Deposits From External Accounts Percentile | Top 70.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5466236 |
| Deposits From BitMEX Accounts Percentile | Top 75.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5466236 |
| Withdrawls To External Accounts Percentile | Top 75.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3912544 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4016421 |
| Number of Deposits from External Accounts Percentile | Top 55.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4683609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4683609 |
| Number of Withdrawls to External Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1016460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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