| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K9JKBHMBcbPHayBa7CwcWxevVqbjS28yz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.5241 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3K9JKBHMBcbPHayBa7CwcWxevVqbjS28yz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3974081 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4264193 |
| Maximum Balance Percentile | Top 58.9 % |
| First Seen Block | 606914 (12/06/2019 13:08) |
| Last Seen Block | 662355 (12/21/2020 13:07) |
| Account Age (Blocks) | 258669 |
| Account Age Rank | 5345602 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5488397 |
| Deposits From External Accounts Percentile | Top 75.8 % |
| Deposits From BitMEX Accounts (BTC) | 7.5241 |
| Deposits From BitMEX Accounts Rank | 33096 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690709 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6590639 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6591155 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 41 |
| Number of Deposits from BitMEX Accounts Rank | 3252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663066 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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