| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K1cCagCJyec6iW7DbnW3TX6GDkssnoWgJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.5452 |
| Statistic | Value |
|---|---|
| Address | 3K1cCagCJyec6iW7DbnW3TX6GDkssnoWgJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3748154 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4061172 |
| Maximum Balance Percentile | Top 56.1 % |
| First Seen Block | 562256 (02/09/2019 06:24) |
| Last Seen Block | 562256 (02/09/2019 06:24) |
| Account Age (Blocks) | 303327 |
| Account Age Rank | 3713918 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4020586 |
| Deposits From External Accounts Percentile | Top 55.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4524211 |
| Deposits From BitMEX Accounts Percentile | Top 62.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4524211 |
| Withdrawls To External Accounts Percentile | Top 62.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5452 |
| Withdrawls To BitMEX Accounts Rank | 92961 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705195 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1464730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1464730 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 871553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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