| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KMPcjY1H8fNv3w7ooo9o2nYcPeVRbGeRE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3KMPcjY1H8fNv3w7ooo9o2nYcPeVRbGeRE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4487646 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4727325 |
| Maximum Balance Percentile | Top 65.3 % |
| First Seen Block | 580964 (06/16/2019 08:07) |
| Last Seen Block | 622182 (03/19/2020 11:17) |
| Account Age (Blocks) | 284619 |
| Account Age Rank | 4451937 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4687510 |
| Deposits From External Accounts Percentile | Top 64.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5111104 |
| Deposits From BitMEX Accounts Percentile | Top 70.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5111104 |
| Withdrawls To External Accounts Percentile | Top 70.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3809163 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3913830 |
| Number of Deposits from External Accounts Percentile | Top 54.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4586894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4586894 |
| Number of Withdrawls to External Accounts Percentile | Top 63.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 728328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.1 % |
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