| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KrnMS6NzAQuH6kfdbaNwhpLw5KFWbcr8u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 30.7650 | 0.0000 | 17.3346 |
| Statistic | Value |
|---|---|
| Address | 3KrnMS6NzAQuH6kfdbaNwhpLw5KFWbcr8u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51157 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 706192 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 473110 (06/27/2017 14:37) |
| Last Seen Block | 588371 (08/03/2019 09:26) |
| Account Age (Blocks) | 381247 |
| Account Age Rank | 141867 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 774479 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 30.7650 |
| Deposits From BitMEX Accounts Rank | 10934 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669948 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.3346 |
| Withdrawls To BitMEX Accounts Rank | 24433 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660177 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687027 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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