| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KLd5p2SfxUJrKkhRrTP81wApHhfmmz8hd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3KLd5p2SfxUJrKkhRrTP81wApHhfmmz8hd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 266941 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 912834 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480486 (08/14/2017 10:37) |
| Last Seen Block | 500470 (12/22/2017 01:49) |
| Account Age (Blocks) | 388240 |
| Account Age Rank | 259575 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 889397 |
| Deposits From External Accounts Percentile | Top 12.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1636801 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1636801 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1987524 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2205091 |
| Number of Deposits from External Accounts Percentile | Top 30.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2907546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2907546 |
| Number of Withdrawls to External Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to BitMEX Accounts | 82 |
| Number of Withdrawls to BitMEX Accounts Rank | 12421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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