| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KFn7iKCCqFLokPi6PnwYehzJiCptdDfU3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 33.3698 | 0.0000 | 46.5541 |
| Statistic | Value |
|---|---|
| Address | 3KFn7iKCCqFLokPi6PnwYehzJiCptdDfU3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 799329 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1425749 |
| Maximum Balance Percentile | Top 19.7 % |
| First Seen Block | 515850 (03/30/2018 13:47) |
| Last Seen Block | 550252 (11/16/2018 01:44) |
| Account Age (Blocks) | 352876 |
| Account Age Rank | 1897166 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2425741 |
| Deposits From External Accounts Percentile | Top 33.5 % |
| Deposits From BitMEX Accounts (BTC) | 33.3698 |
| Deposits From BitMEX Accounts Rank | 10414 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670209 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 46.5541 |
| Withdrawls To BitMEX Accounts Rank | 8637 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 649953 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666669 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 147 |
| Number of Withdrawls to BitMEX Accounts Rank | 5803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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