| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KDN6qXNyghzcMDFq4c7yvi5kS5MLr4G1Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3KDN6qXNyghzcMDFq4c7yvi5kS5MLr4G1Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4734056 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4947217 |
| Maximum Balance Percentile | Top 68.3 % |
| First Seen Block | 585316 (07/14/2019 03:49) |
| Last Seen Block | 585316 (07/14/2019 03:49) |
| Account Age (Blocks) | 283410 |
| Account Age Rank | 4703002 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4912546 |
| Deposits From External Accounts Percentile | Top 67.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5311578 |
| Deposits From BitMEX Accounts Percentile | Top 73.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5311578 |
| Withdrawls To External Accounts Percentile | Top 73.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1694287 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1948289 |
| Number of Deposits from External Accounts Percentile | Top 26.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2657050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2657050 |
| Number of Withdrawls to External Accounts Percentile | Top 36.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3239157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 44.7 % |
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