| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KibbhUViVVJZhAy4B9eop8oVaLDcBTJhR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0705 |
| Statistic | Value |
|---|---|
| Address | 3KibbhUViVVJZhAy4B9eop8oVaLDcBTJhR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1315294 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1922581 |
| Maximum Balance Percentile | Top 26.6 % |
| First Seen Block | 503108 (01/08/2018 03:44) |
| Last Seen Block | 622538 (03/22/2020 12:32) |
| Account Age (Blocks) | 362475 |
| Account Age Rank | 1292006 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1885614 |
| Deposits From External Accounts Percentile | Top 26.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2601052 |
| Deposits From BitMEX Accounts Percentile | Top 35.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2601052 |
| Withdrawls To External Accounts Percentile | Top 35.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0705 |
| Withdrawls To BitMEX Accounts Rank | 1351662 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1655078 |
| Number of Deposits from External Accounts Percentile | Top 22.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2371789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2371789 |
| Number of Withdrawls to External Accounts Percentile | Top 32.8 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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