| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KBmUuMaBano6FpWEfXrSHLh8mm3QDAm85 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0322 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3KBmUuMaBano6FpWEfXrSHLh8mm3QDAm85 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2664711 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3118571 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 555271 (12/24/2018 13:26) |
| Last Seen Block | 634245 (06/11/2020 18:19) |
| Account Age (Blocks) | 313455 |
| Account Age Rank | 3515946 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3847313 |
| Deposits From External Accounts Percentile | Top 53.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0322 |
| Deposits From BitMEX Accounts Rank | 497018 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1106210 |
| Withdrawls To External Accounts Percentile | Top 15.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6939003 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6939522 |
| Number of Deposits from External Accounts Percentile | Top 95.8 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 16620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675554 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6582215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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