| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KAFmM3AnWsX1Mg7Fz5iDz7YMJr7H7RwsL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3KAFmM3AnWsX1Mg7Fz5iDz7YMJr7H7RwsL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6242366 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6304926 |
| Maximum Balance Percentile | Top 87.1 % |
| First Seen Block | 648630 (09/16/2020 21:16) |
| Last Seen Block | 658720 (11/26/2020 07:14) |
| Account Age (Blocks) | 220096 |
| Account Age Rank | 6248430 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6310100 |
| Deposits From External Accounts Percentile | Top 87.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6498834 |
| Deposits From BitMEX Accounts Percentile | Top 89.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6498834 |
| Withdrawls To External Accounts Percentile | Top 89.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2204100 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2397719 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3095483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3095483 |
| Number of Withdrawls to External Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 685620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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