| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K6hUKQqHByGuRSeDE8RwHsjHnKYfwbUwL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7309 | 0.0000 | 0.1292 |
| Statistic | Value |
|---|---|
| Address | 3K6hUKQqHByGuRSeDE8RwHsjHnKYfwbUwL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1857499 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2408404 |
| Maximum Balance Percentile | Top 33.3 % |
| First Seen Block | 514368 (03/20/2018 09:58) |
| Last Seen Block | 570167 (04/04/2019 13:19) |
| Account Age (Blocks) | 351215 |
| Account Age Rank | 1822425 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2361872 |
| Deposits From External Accounts Percentile | Top 32.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.7309 |
| Deposits From BitMEX Accounts Rank | 148451 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 794679 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1292 |
| Withdrawls To BitMEX Accounts Rank | 995470 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1362085 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 836964 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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