| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KDjF7NpJ9mFjjG9vMZTqocDn9FFuszkx1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0925 | 0.0000 | 0.3967 |
| Statistic | Value |
|---|---|
| Address | 3KDjF7NpJ9mFjjG9vMZTqocDn9FFuszkx1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5040379 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5218480 |
| Maximum Balance Percentile | Top 72.1 % |
| First Seen Block | 595516 (09/18/2019 21:40) |
| Last Seen Block | 620892 (03/09/2020 05:07) |
| Account Age (Blocks) | 273210 |
| Account Age Rank | 5017990 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5193261 |
| Deposits From External Accounts Percentile | Top 71.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0925 |
| Deposits From BitMEX Accounts Rank | 373937 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 995512 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3967 |
| Withdrawls To BitMEX Accounts Rank | 560113 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1030083 |
| Number of Deposits from External Accounts Percentile | Top 14.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 830563 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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