| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KDfvKYR3TdC1J6QDuaRkaQUojrz7GXQ7P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 109.9504 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3KDfvKYR3TdC1J6QDuaRkaQUojrz7GXQ7P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832837 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2387768 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 538111 (08/23/2018 13:15) |
| Last Seen Block | 599613 (10/16/2019 13:13) |
| Account Age (Blocks) | 330615 |
| Account Age Rank | 2822730 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3239282 |
| Deposits From External Accounts Percentile | Top 44.7 % |
| Deposits From BitMEX Accounts (BTC) | 109.9504 |
| Deposits From BitMEX Accounts Rank | 3713 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664138 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6573645 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6574164 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 105 |
| Number of Deposits from BitMEX Accounts Rank | 1213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661543 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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