| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KHdoGbeBRLbCd1pPBYakin7iDCoKGk4Z4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 30.7467 | 0.0000 | 12.6109 |
| Statistic | Value |
|---|---|
| Address | 3KHdoGbeBRLbCd1pPBYakin7iDCoKGk4Z4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2122479 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2639525 |
| Maximum Balance Percentile | Top 36.5 % |
| First Seen Block | 529899 (06/30/2018 13:46) |
| Last Seen Block | 551711 (11/27/2018 15:40) |
| Account Age (Blocks) | 338827 |
| Account Age Rank | 2492428 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2954910 |
| Deposits From External Accounts Percentile | Top 40.8 % |
| Deposits From BitMEX Accounts (BTC) | 30.7467 |
| Deposits From BitMEX Accounts Rank | 10939 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670671 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6109 |
| Withdrawls To BitMEX Accounts Rank | 34152 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 667105 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671692 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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