| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KLtQEBMhfZX1uduoWJUFGofH5ZhD4Ddde | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1223 |
| Statistic | Value |
|---|---|
| Address | 3KLtQEBMhfZX1uduoWJUFGofH5ZhD4Ddde |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4027869 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4313049 |
| Maximum Balance Percentile | Top 59.6 % |
| First Seen Block | 571408 (04/13/2019 00:10) |
| Last Seen Block | 578742 (06/01/2019 03:16) |
| Account Age (Blocks) | 294175 |
| Account Age Rank | 3994842 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4274699 |
| Deposits From External Accounts Percentile | Top 59.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4741456 |
| Deposits From BitMEX Accounts Percentile | Top 65.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4741456 |
| Withdrawls To External Accounts Percentile | Top 65.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1223 |
| Withdrawls To BitMEX Accounts Rank | 1020374 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1381645 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2107606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2107606 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 406383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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