| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KEnRGuHwacNBdBUCFKUnn4uuZWzB4CFqE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0688 |
| Statistic | Value |
|---|---|
| Address | 3KEnRGuHwacNBdBUCFKUnn4uuZWzB4CFqE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883040 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3305710 |
| Maximum Balance Percentile | Top 45.7 % |
| First Seen Block | 538487 (08/26/2018 03:16) |
| Last Seen Block | 622199 (03/19/2020 13:52) |
| Account Age (Blocks) | 330239 |
| Account Age Rank | 2837439 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3251872 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3858494 |
| Deposits From BitMEX Accounts Percentile | Top 53.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3858494 |
| Withdrawls To External Accounts Percentile | Top 53.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0688 |
| Withdrawls To BitMEX Accounts Rank | 1367607 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1668519 |
| Number of Deposits from External Accounts Percentile | Top 23.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2385269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2385269 |
| Number of Withdrawls to External Accounts Percentile | Top 32.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 276921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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