| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KL8X9sfNJF13o9xajV5oBjwi8U74QC6Lt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.5904 |
| Statistic | Value |
|---|---|
| Address | 3KL8X9sfNJF13o9xajV5oBjwi8U74QC6Lt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152875 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2666605 |
| Maximum Balance Percentile | Top 36.8 % |
| First Seen Block | 520700 (05/01/2018 08:05) |
| Last Seen Block | 574769 (05/06/2019 01:02) |
| Account Age (Blocks) | 348026 |
| Account Age Rank | 2114721 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2617924 |
| Deposits From External Accounts Percentile | Top 36.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3284758 |
| Deposits From BitMEX Accounts Percentile | Top 45.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3284758 |
| Withdrawls To External Accounts Percentile | Top 45.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5904 |
| Withdrawls To BitMEX Accounts Rank | 212032 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 781543 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1535487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1535487 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 170988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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