| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KExeAbf8ZuqMRvEfRhuos6KDQPNd1NCoa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2022 | 0.0000 | 2.3544 |
| Statistic | Value |
|---|---|
| Address | 3KExeAbf8ZuqMRvEfRhuos6KDQPNd1NCoa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1625675 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2208590 |
| Maximum Balance Percentile | Top 30.5 % |
| First Seen Block | 510986 (02/26/2018 10:43) |
| Last Seen Block | 540901 (09/11/2018 05:13) |
| Account Age (Blocks) | 357740 |
| Account Age Rank | 1638529 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2202900 |
| Deposits From External Accounts Percentile | Top 30.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.2022 |
| Deposits From BitMEX Accounts Rank | 107408 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 758106 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3544 |
| Withdrawls To BitMEX Accounts Rank | 155588 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 744366 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745072 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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