| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Khe7Af7jhPy3NHfqzyNNm3p4tXxwHnB95 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3Khe7Af7jhPy3NHfqzyNNm3p4tXxwHnB95 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1826104 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2381936 |
| Maximum Balance Percentile | Top 32.9 % |
| First Seen Block | 513769 (03/16/2018 10:46) |
| Last Seen Block | 517206 (04/08/2018 09:45) |
| Account Age (Blocks) | 351814 |
| Account Age Rank | 1792093 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2336335 |
| Deposits From External Accounts Percentile | Top 32.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3029255 |
| Deposits From BitMEX Accounts Percentile | Top 41.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3029255 |
| Withdrawls To External Accounts Percentile | Top 41.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1626214 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1888111 |
| Number of Deposits from External Accounts Percentile | Top 26.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2597856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2597856 |
| Number of Withdrawls to External Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 109540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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