| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KwN8jWhfTHHLDB3ZfP1aYuw9b9w8QqHyr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3KwN8jWhfTHHLDB3ZfP1aYuw9b9w8QqHyr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5338640 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5486278 |
| Maximum Balance Percentile | Top 75.8 % |
| First Seen Block | 605818 (11/28/2019 22:29) |
| Last Seen Block | 605818 (11/28/2019 22:29) |
| Account Age (Blocks) | 262908 |
| Account Age Rank | 5320228 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5465819 |
| Deposits From External Accounts Percentile | Top 75.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5788732 |
| Deposits From BitMEX Accounts Percentile | Top 79.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5788732 |
| Withdrawls To External Accounts Percentile | Top 79.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4816249 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4919512 |
| Number of Deposits from External Accounts Percentile | Top 67.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5583390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5583390 |
| Number of Withdrawls to External Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5283226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 73.0 % |
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