| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KHZi6aVoegaEwkKgiSmohUEeZyHufiKRi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0109 | 0.0000 | 0.0033 |
| Statistic | Value |
|---|---|
| Address | 3KHZi6aVoegaEwkKgiSmohUEeZyHufiKRi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6954625 |
| Current Blanace Percentile | Top 96.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6965463 |
| Maximum Balance Percentile | Top 96.2 % |
| First Seen Block | 722620 (02/10/2022 13:02) |
| Last Seen Block | 783808 (04/03/2023 21:32) |
| Account Age (Blocks) | 142963 |
| Account Age Rank | 6897790 |
| Account Age Percentile | Top 95.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6911617 |
| Deposits From External Accounts Percentile | Top 95.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0109 |
| Deposits From BitMEX Accounts Rank | 611421 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1209027 |
| Withdrawls To External Accounts Percentile | Top 16.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0033 |
| Withdrawls To BitMEX Accounts Rank | 3499883 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3605705 |
| Number of Deposits from External Accounts Percentile | Top 49.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 276901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 864723 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1280997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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