| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KocwsEbDYbBsqRoFTLmNjZwdX43BxjJcJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2565 |
| Statistic | Value |
|---|---|
| Address | 3KocwsEbDYbBsqRoFTLmNjZwdX43BxjJcJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596577 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3929348 |
| Maximum Balance Percentile | Top 54.3 % |
| First Seen Block | 556681 (01/02/2019 11:55) |
| Last Seen Block | 571057 (04/10/2019 17:11) |
| Account Age (Blocks) | 312045 |
| Account Age Rank | 3559860 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3885981 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4410066 |
| Deposits From BitMEX Accounts Percentile | Top 60.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4410066 |
| Withdrawls To External Accounts Percentile | Top 60.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2565 |
| Withdrawls To BitMEX Accounts Rank | 700247 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1133605 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1869625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1869625 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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