| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Krd2XWe8PmNeeVzXMKu8SUsgxyBpopPNf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0993 |
| Statistic | Value |
|---|---|
| Address | 3Krd2XWe8PmNeeVzXMKu8SUsgxyBpopPNf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 253708 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 899295 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480200 (08/12/2017 11:01) |
| Last Seen Block | 502666 (01/05/2018 09:04) |
| Account Age (Blocks) | 374157 |
| Account Age Rank | 246737 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 876090 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1618564 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1618564 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0993 |
| Withdrawls To BitMEX Accounts Rank | 1174724 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1505779 |
| Number of Deposits from External Accounts Percentile | Top 20.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2222164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2222164 |
| Number of Withdrawls to External Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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