| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KDaEVVJUAMhBuRcq1xaYnX3c7PhZ8ooyC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3KDaEVVJUAMhBuRcq1xaYnX3c7PhZ8ooyC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3259386 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3631309 |
| Maximum Balance Percentile | Top 50.2 % |
| First Seen Block | 549326 (11/09/2018 01:40) |
| Last Seen Block | 549326 (11/09/2018 01:40) |
| Account Age (Blocks) | 305031 |
| Account Age Rank | 3220698 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3584881 |
| Deposits From External Accounts Percentile | Top 49.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4138844 |
| Deposits From BitMEX Accounts Percentile | Top 57.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4138844 |
| Withdrawls To External Accounts Percentile | Top 57.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5449903 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5552315 |
| Number of Deposits from External Accounts Percentile | Top 76.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6206548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6206548 |
| Number of Withdrawls to External Accounts Percentile | Top 85.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 800879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.1 % |
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