| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KN68Sqsb7Wp95yQ7DLZsdb8WxSXxH3gbX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 35.0000 | 0.0000 | 6.8979 |
| Statistic | Value |
|---|---|
| Address | 3KN68Sqsb7Wp95yQ7DLZsdb8WxSXxH3gbX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017299 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2545356 |
| Maximum Balance Percentile | Top 35.2 % |
| First Seen Block | 517847 (04/12/2018 10:34) |
| Last Seen Block | 539752 (09/03/2018 06:29) |
| Account Age (Blocks) | 350879 |
| Account Age Rank | 1978649 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2495839 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 35.0000 |
| Deposits From BitMEX Accounts Rank | 10097 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669916 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8979 |
| Withdrawls To BitMEX Accounts Rank | 63818 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 686433 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744532 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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