| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KcSThR8y54J1gJ1piPZjKjZPcBnuv8hZW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3KcSThR8y54J1gJ1piPZjKjZPcBnuv8hZW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2065319 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2588074 |
| Maximum Balance Percentile | Top 35.8 % |
| First Seen Block | 518942 (04/19/2018 11:46) |
| Last Seen Block | 581690 (06/21/2019 05:56) |
| Account Age (Blocks) | 346641 |
| Account Age Rank | 2027195 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2539139 |
| Deposits From External Accounts Percentile | Top 35.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3213365 |
| Deposits From BitMEX Accounts Percentile | Top 44.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3213365 |
| Withdrawls To External Accounts Percentile | Top 44.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2551070 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2710303 |
| Number of Deposits from External Accounts Percentile | Top 37.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3401688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3401688 |
| Number of Withdrawls to External Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 100995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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