| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KAiMQQfMG49Lw3vTSTwuZiwoQ1DkohHug | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 25.2331 | 0.0000 | 19.5568 |
| Statistic | Value |
|---|---|
| Address | 3KAiMQQfMG49Lw3vTSTwuZiwoQ1DkohHug |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1782584 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2344128 |
| Maximum Balance Percentile | Top 32.4 % |
| First Seen Block | 515976 (03/31/2018 11:35) |
| Last Seen Block | 540126 (09/06/2018 01:31) |
| Account Age (Blocks) | 349607 |
| Account Age Rank | 1904061 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2431408 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 25.2331 |
| Deposits From BitMEX Accounts Rank | 12912 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672287 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5568 |
| Withdrawls To BitMEX Accounts Rank | 21907 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659165 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744081 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 105 |
| Number of Withdrawls to BitMEX Accounts Rank | 9147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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