| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KcEtcrTFNa9sMxuaBGkDPxUhkk2uJ1KXw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1155 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3KcEtcrTFNa9sMxuaBGkDPxUhkk2uJ1KXw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690937 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2264363 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 513642 (03/15/2018 13:52) |
| Last Seen Block | 513711 (03/16/2018 01:14) |
| Account Age (Blocks) | 351941 |
| Account Age Rank | 1785763 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2330942 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1155 |
| Deposits From BitMEX Accounts Rank | 332432 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 959033 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3172819 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3283999 |
| Number of Deposits from External Accounts Percentile | Top 45.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 273946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 861822 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1280611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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