| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KEG3pMd8cX7EVvmHaaWxYDrPBiBBDJRse | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.2447 | 0.0000 | 0.4542 |
| Statistic | Value |
|---|---|
| Address | 3KEG3pMd8cX7EVvmHaaWxYDrPBiBBDJRse |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 74696 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 727891 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 470027 (06/06/2017 09:59) |
| Last Seen Block | 497905 (12/06/2017 10:34) |
| Account Age (Blocks) | 395556 |
| Account Age Rank | 104690 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 738905 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.2447 |
| Deposits From BitMEX Accounts Rank | 49601 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 705785 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4542 |
| Withdrawls To BitMEX Accounts Rank | 519118 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 999496 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746472 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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