| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KsWp44qYSXSG6CfssbsZRa1d6EKcet8Tx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1002 |
| Statistic | Value |
|---|---|
| Address | 3KsWp44qYSXSG6CfssbsZRa1d6EKcet8Tx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1572124 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2161157 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 508601 (02/11/2018 02:37) |
| Last Seen Block | 551548 (11/26/2018 08:47) |
| Account Age (Blocks) | 360125 |
| Account Age Rank | 1545709 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2121849 |
| Deposits From External Accounts Percentile | Top 29.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2829248 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2829248 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1002 |
| Withdrawls To BitMEX Accounts Rank | 1126247 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1466825 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2190654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2190654 |
| Number of Withdrawls to External Accounts Percentile | Top 30.3 % |
| Number of Withdrawls to BitMEX Accounts | 353 |
| Number of Withdrawls to BitMEX Accounts Rank | 1067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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