| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K4gYiVPQnSpK7ttdx5moh2czvbKE11fvf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3K4gYiVPQnSpK7ttdx5moh2czvbKE11fvf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497147 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2973682 |
| Maximum Balance Percentile | Top 41.1 % |
| First Seen Block | 528884 (06/23/2018 20:05) |
| Last Seen Block | 577378 (05/23/2019 08:53) |
| Account Age (Blocks) | 339842 |
| Account Age Rank | 2455389 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2922606 |
| Deposits From External Accounts Percentile | Top 40.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3563772 |
| Deposits From BitMEX Accounts Percentile | Top 49.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3563772 |
| Withdrawls To External Accounts Percentile | Top 49.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2868111 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2997601 |
| Number of Deposits from External Accounts Percentile | Top 41.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3683656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3683656 |
| Number of Withdrawls to External Accounts Percentile | Top 50.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 965558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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