| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KvQMWUvuTsqKV557ZcNfUqbFdsG4F5Sog | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3KvQMWUvuTsqKV557ZcNfUqbFdsG4F5Sog |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4219521 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4486084 |
| Maximum Balance Percentile | Top 62.0 % |
| First Seen Block | 575980 (05/14/2019 08:42) |
| Last Seen Block | 580111 (06/10/2019 13:53) |
| Account Age (Blocks) | 289603 |
| Account Age Rank | 4183547 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4445411 |
| Deposits From External Accounts Percentile | Top 61.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4894046 |
| Deposits From BitMEX Accounts Percentile | Top 67.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4894046 |
| Withdrawls To External Accounts Percentile | Top 67.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4287244 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4390784 |
| Number of Deposits from External Accounts Percentile | Top 60.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5058829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5058829 |
| Number of Withdrawls to External Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 302537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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