| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KvVCYbgNfh3s9mT6aVzBKfAphDjtpbYfk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3KvVCYbgNfh3s9mT6aVzBKfAphDjtpbYfk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3945230 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4237593 |
| Maximum Balance Percentile | Top 58.5 % |
| First Seen Block | 569828 (04/02/2019 06:16) |
| Last Seen Block | 575196 (05/09/2019 01:03) |
| Account Age (Blocks) | 298898 |
| Account Age Rank | 3913434 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4200063 |
| Deposits From External Accounts Percentile | Top 58.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4675965 |
| Deposits From BitMEX Accounts Percentile | Top 64.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4675965 |
| Withdrawls To External Accounts Percentile | Top 64.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2375260 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2550692 |
| Number of Deposits from External Accounts Percentile | Top 35.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3245415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3245415 |
| Number of Withdrawls to External Accounts Percentile | Top 44.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 527303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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