| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K9oyXBj6mRquqM4rNG8FMUGTgaiDBbVJN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1193 |
| Statistic | Value |
|---|---|
| Address | 3K9oyXBj6mRquqM4rNG8FMUGTgaiDBbVJN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4506165 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4743550 |
| Maximum Balance Percentile | Top 65.6 % |
| First Seen Block | 581265 (06/18/2019 13:38) |
| Last Seen Block | 617541 (02/15/2020 20:33) |
| Account Age (Blocks) | 273092 |
| Account Age Rank | 4470973 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4704217 |
| Deposits From External Accounts Percentile | Top 65.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5120838 |
| Deposits From BitMEX Accounts Percentile | Top 70.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5120838 |
| Withdrawls To External Accounts Percentile | Top 70.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1193 |
| Withdrawls To BitMEX Accounts Rank | 1033978 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1392020 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2112858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2112858 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 62007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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