| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K3P9EAFKEXuwdjbtWdk7YLdNkbooetKJ3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3K3P9EAFKEXuwdjbtWdk7YLdNkbooetKJ3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5346463 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5493235 |
| Maximum Balance Percentile | Top 75.9 % |
| First Seen Block | 606111 (12/01/2019 04:45) |
| Last Seen Block | 632682 (06/02/2020 00:49) |
| Account Age (Blocks) | 259472 |
| Account Age Rank | 5328369 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5473107 |
| Deposits From External Accounts Percentile | Top 75.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5794428 |
| Deposits From BitMEX Accounts Percentile | Top 80.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5794428 |
| Withdrawls To External Accounts Percentile | Top 80.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3613560 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3718918 |
| Number of Deposits from External Accounts Percentile | Top 51.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4394300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4394300 |
| Number of Withdrawls to External Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1552156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.4 % |
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