| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KwAQu6iuY2QTkjDZAQ9w1j2t1tABk3bfj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0170 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3KwAQu6iuY2QTkjDZAQ9w1j2t1tABk3bfj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3288345 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3657578 |
| Maximum Balance Percentile | Top 50.5 % |
| First Seen Block | 550451 (11/17/2018 13:53) |
| Last Seen Block | 550451 (11/17/2018 13:53) |
| Account Age (Blocks) | 315132 |
| Account Age Rank | 3274181 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3633560 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0170 |
| Deposits From BitMEX Accounts Rank | 570584 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1172041 |
| Withdrawls To External Accounts Percentile | Top 16.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6996758 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6997274 |
| Number of Deposits from External Accounts Percentile | Top 96.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 609248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1194777 |
| Number of Withdrawls to External Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7007024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 96.8 % |
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