| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ks442awBbmUm21BJUiZzyKrrQYfLVhvpQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.0916 |
| Statistic | Value |
|---|---|
| Address | 3Ks442awBbmUm21BJUiZzyKrrQYfLVhvpQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1206516 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1818281 |
| Maximum Balance Percentile | Top 25.1 % |
| First Seen Block | 500842 (12/24/2017 14:47) |
| Last Seen Block | 553749 (12/14/2018 07:12) |
| Account Age (Blocks) | 364741 |
| Account Age Rank | 1183524 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1781459 |
| Deposits From External Accounts Percentile | Top 24.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2500316 |
| Deposits From BitMEX Accounts Percentile | Top 34.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2500316 |
| Withdrawls To External Accounts Percentile | Top 34.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0916 |
| Withdrawls To BitMEX Accounts Rank | 79996 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 695801 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1456251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1456251 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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