| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KppcouJmA1Vj5chmc66KYqaux1bSJ5HKE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0383 |
| Statistic | Value |
|---|---|
| Address | 3KppcouJmA1Vj5chmc66KYqaux1bSJ5HKE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1702307 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2274025 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 511731 (03/03/2018 03:32) |
| Last Seen Block | 551578 (11/26/2018 14:59) |
| Account Age (Blocks) | 342626 |
| Account Age Rank | 1672261 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2231672 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2926232 |
| Deposits From BitMEX Accounts Percentile | Top 40.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2926232 |
| Withdrawls To External Accounts Percentile | Top 40.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0383 |
| Withdrawls To BitMEX Accounts Rank | 1723866 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1972601 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2675414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2675414 |
| Number of Withdrawls to External Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to BitMEX Accounts | 255 |
| Number of Withdrawls to BitMEX Accounts Rank | 2261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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