| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KmHe94M31WbqFPMRqgdbH7QRe18zzb2YV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3KmHe94M31WbqFPMRqgdbH7QRe18zzb2YV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6101099 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6173727 |
| Maximum Balance Percentile | Top 85.3 % |
| First Seen Block | 638973 (07/12/2020 20:26) |
| Last Seen Block | 758907 (10/16/2022 08:51) |
| Account Age (Blocks) | 226610 |
| Account Age Rank | 6104497 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6176136 |
| Deposits From External Accounts Percentile | Top 85.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6388430 |
| Deposits From BitMEX Accounts Percentile | Top 88.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6388430 |
| Withdrawls To External Accounts Percentile | Top 88.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2300058 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2483183 |
| Number of Deposits from External Accounts Percentile | Top 34.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3178706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3178706 |
| Number of Withdrawls to External Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 340325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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