| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K28HS6ZPZaHRNi5fz5FeMSVaaRLQP1Jzz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0623 |
| Statistic | Value |
|---|---|
| Address | 3K28HS6ZPZaHRNi5fz5FeMSVaaRLQP1Jzz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3368008 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3728357 |
| Maximum Balance Percentile | Top 51.6 % |
| First Seen Block | 551339 (11/24/2018 15:02) |
| Last Seen Block | 622557 (03/22/2020 16:32) |
| Account Age (Blocks) | 303018 |
| Account Age Rank | 3329865 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3682820 |
| Deposits From External Accounts Percentile | Top 51.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4225807 |
| Deposits From BitMEX Accounts Percentile | Top 58.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4225807 |
| Withdrawls To External Accounts Percentile | Top 58.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0623 |
| Withdrawls To BitMEX Accounts Rank | 1417458 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1710271 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2420685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2420685 |
| Number of Withdrawls to External Accounts Percentile | Top 33.5 % |
| Number of Withdrawls to BitMEX Accounts | 85 |
| Number of Withdrawls to BitMEX Accounts Rank | 11846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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