| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KH2MCxpeEkPQMF941F5D2MnrmyHNAi5M1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.6311 |
| Statistic | Value |
|---|---|
| Address | 3KH2MCxpeEkPQMF941F5D2MnrmyHNAi5M1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4330042 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4584542 |
| Maximum Balance Percentile | Top 63.3 % |
| First Seen Block | 577731 (05/25/2019 18:01) |
| Last Seen Block | 577731 (05/25/2019 18:01) |
| Account Age (Blocks) | 290995 |
| Account Age Rank | 4291954 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4542202 |
| Deposits From External Accounts Percentile | Top 62.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4980812 |
| Deposits From BitMEX Accounts Percentile | Top 68.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4980812 |
| Withdrawls To External Accounts Percentile | Top 68.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6311 |
| Withdrawls To BitMEX Accounts Rank | 91736 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 704622 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1464748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1464748 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2377168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.8 % |
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