| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KiEMeVpoPeUKWvE7sr4YPKyE7suMQipqq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.9373 |
| Statistic | Value |
|---|---|
| Address | 3KiEMeVpoPeUKWvE7sr4YPKyE7suMQipqq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6680739 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6721175 |
| Maximum Balance Percentile | Top 93.0 % |
| First Seen Block | 702705 (09/29/2021 08:41) |
| Last Seen Block | 793119 (06/06/2023 13:23) |
| Account Age (Blocks) | 151652 |
| Account Age Rank | 6803740 |
| Account Age Percentile | Top 94.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6828505 |
| Deposits From External Accounts Percentile | Top 94.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6938818 |
| Deposits From BitMEX Accounts Percentile | Top 96.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6938818 |
| Withdrawls To External Accounts Percentile | Top 96.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9373 |
| Withdrawls To BitMEX Accounts Rank | 186955 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 765322 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1515054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1515054 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 33025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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