| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K2897Jw4Yd7a8BTqLuPARzyvqb34Hvwm4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 134.5962 | 0.0000 | 19.7516 |
| Statistic | Value |
|---|---|
| Address | 3K2897Jw4Yd7a8BTqLuPARzyvqb34Hvwm4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1303772 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1911794 |
| Maximum Balance Percentile | Top 26.4 % |
| First Seen Block | 508101 (02/07/2018 13:45) |
| Last Seen Block | 621845 (03/16/2020 12:32) |
| Account Age (Blocks) | 360625 |
| Account Age Rank | 1525425 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2103972 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 134.5962 |
| Deposits From BitMEX Accounts Rank | 3049 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663570 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.7516 |
| Withdrawls To BitMEX Accounts Rank | 21709 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659192 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687746 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 108 |
| Number of Withdrawls to BitMEX Accounts Rank | 8825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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