| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K9QAKFNWPGzstgK36xtJXvxn7KWkePwhd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6442 | 0.0000 | 0.0620 |
| Statistic | Value |
|---|---|
| Address | 3K9QAKFNWPGzstgK36xtJXvxn7KWkePwhd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2065894 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2588586 |
| Maximum Balance Percentile | Top 35.8 % |
| First Seen Block | 567020 (03/14/2019 13:26) |
| Last Seen Block | 666436 (01/17/2021 09:28) |
| Account Age (Blocks) | 298563 |
| Account Age Rank | 3844662 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4137503 |
| Deposits From External Accounts Percentile | Top 57.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.6442 |
| Deposits From BitMEX Accounts Rank | 91326 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 743538 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0620 |
| Withdrawls To BitMEX Accounts Rank | 1420269 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1713208 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683845 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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