| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K3FwmyJXUFAkDJopqraHoqPEqSPWRQWgd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 1K3FwmyJXUFAkDJopqraHoqPEqSPWRQWgd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5419570 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5558879 |
| Maximum Balance Percentile | Top 76.8 % |
| First Seen Block | 609723 (12/25/2019 15:10) |
| Last Seen Block | 666054 (01/14/2021 17:39) |
| Account Age (Blocks) | 259003 |
| Account Age Rank | 5404377 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5541775 |
| Deposits From External Accounts Percentile | Top 76.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5852590 |
| Deposits From BitMEX Accounts Percentile | Top 80.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5852590 |
| Withdrawls To External Accounts Percentile | Top 80.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3050777 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3169060 |
| Number of Deposits from External Accounts Percentile | Top 43.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3852460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3852460 |
| Number of Withdrawls to External Accounts Percentile | Top 53.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 703020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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