| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KcYxiF5YhB7i2nEz7memowEhTywho2nww | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7311 |
| Statistic | Value |
|---|---|
| Address | 3KcYxiF5YhB7i2nEz7memowEhTywho2nww |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1505549 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2100440 |
| Maximum Balance Percentile | Top 29.0 % |
| First Seen Block | 507447 (02/03/2018 15:49) |
| Last Seen Block | 594246 (09/10/2019 22:44) |
| Account Age (Blocks) | 361279 |
| Account Age Rank | 1480655 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2062350 |
| Deposits From External Accounts Percentile | Top 28.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2772163 |
| Deposits From BitMEX Accounts Percentile | Top 38.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2772163 |
| Withdrawls To External Accounts Percentile | Top 38.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7311 |
| Withdrawls To BitMEX Accounts Rank | 384346 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 902208 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1649081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1649081 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 151 |
| Number of Withdrawls to BitMEX Accounts Rank | 5586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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