| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KsP9D5jn4zGemwFhWg6mdMWPrDaLLnTFe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1857 |
| Statistic | Value |
|---|---|
| Address | 3KsP9D5jn4zGemwFhWg6mdMWPrDaLLnTFe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6348862 |
| Current Blanace Percentile | Top 87.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6406696 |
| Maximum Balance Percentile | Top 88.5 % |
| First Seen Block | 658510 (11/24/2020 22:04) |
| Last Seen Block | 658891 (11/27/2020 10:10) |
| Account Age (Blocks) | 207073 |
| Account Age Rank | 6360957 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6417995 |
| Deposits From External Accounts Percentile | Top 88.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6581467 |
| Deposits From BitMEX Accounts Percentile | Top 90.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6581467 |
| Withdrawls To External Accounts Percentile | Top 90.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1857 |
| Withdrawls To BitMEX Accounts Rank | 841469 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1242660 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1973510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1973510 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1340955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.5 % |
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