| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KsSUycLh4aPSFRQF426nhZ6pVSGEMYtDt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3KsSUycLh4aPSFRQF426nhZ6pVSGEMYtDt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4987710 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5171644 |
| Maximum Balance Percentile | Top 71.6 % |
| First Seen Block | 593231 (09/04/2019 18:01) |
| Last Seen Block | 593398 (09/05/2019 17:29) |
| Account Age (Blocks) | 261126 |
| Account Age Rank | 4963982 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5144814 |
| Deposits From External Accounts Percentile | Top 71.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5506845 |
| Deposits From BitMEX Accounts Percentile | Top 76.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5506845 |
| Withdrawls To External Accounts Percentile | Top 76.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2816631 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2948578 |
| Number of Deposits from External Accounts Percentile | Top 40.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3630108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3630108 |
| Number of Withdrawls to External Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1484358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.5 % |
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