| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kb3x3Sj5xgwh664UpBcngyV91ZQAELRmm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0704 |
| Statistic | Value |
|---|---|
| Address | 3Kb3x3Sj5xgwh664UpBcngyV91ZQAELRmm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2480782 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2959093 |
| Maximum Balance Percentile | Top 40.9 % |
| First Seen Block | 528474 (06/21/2018 04:55) |
| Last Seen Block | 549639 (11/11/2018 11:12) |
| Account Age (Blocks) | 337109 |
| Account Age Rank | 2439238 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2908198 |
| Deposits From External Accounts Percentile | Top 40.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3550239 |
| Deposits From BitMEX Accounts Percentile | Top 49.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3550239 |
| Withdrawls To External Accounts Percentile | Top 49.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0704 |
| Withdrawls To BitMEX Accounts Rank | 1352282 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1655595 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2372297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2372297 |
| Number of Withdrawls to External Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to BitMEX Accounts | 146 |
| Number of Withdrawls to BitMEX Accounts Rank | 5883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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