| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KKVXJ8pzYFZhf3xuqKU7A3dXLT78Y52B9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0794 |
| Statistic | Value |
|---|---|
| Address | 3KKVXJ8pzYFZhf3xuqKU7A3dXLT78Y52B9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5292625 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5443641 |
| Maximum Balance Percentile | Top 75.3 % |
| First Seen Block | 604493 (11/19/2019 14:03) |
| Last Seen Block | 631164 (05/21/2020 08:58) |
| Account Age (Blocks) | 249864 |
| Account Age Rank | 5274015 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5422837 |
| Deposits From External Accounts Percentile | Top 75.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5745110 |
| Deposits From BitMEX Accounts Percentile | Top 79.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5745110 |
| Withdrawls To External Accounts Percentile | Top 79.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0794 |
| Withdrawls To BitMEX Accounts Rank | 1293359 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1605669 |
| Number of Deposits from External Accounts Percentile | Top 22.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2319002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2319002 |
| Number of Withdrawls to External Accounts Percentile | Top 32.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 276527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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