| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KnSmdXkJwYf1EAg14qfgHoakAXhupPjux | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3KnSmdXkJwYf1EAg14qfgHoakAXhupPjux |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3728026 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4042892 |
| Maximum Balance Percentile | Top 55.9 % |
| First Seen Block | 561285 (02/02/2019 23:55) |
| Last Seen Block | 628263 (04/30/2020 11:17) |
| Account Age (Blocks) | 293072 |
| Account Age Rank | 3693393 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4001784 |
| Deposits From External Accounts Percentile | Top 55.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4503501 |
| Deposits From BitMEX Accounts Percentile | Top 62.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4503501 |
| Withdrawls To External Accounts Percentile | Top 62.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2772615 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2908111 |
| Number of Deposits from External Accounts Percentile | Top 40.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3590269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3590269 |
| Number of Withdrawls to External Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 32481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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