| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KNCumkmjXcNTXuyZW1FxVQ7t2QA3Zduhd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5864 |
| Statistic | Value |
|---|---|
| Address | 3KNCumkmjXcNTXuyZW1FxVQ7t2QA3Zduhd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 408923 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1051674 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 485217 (09/14/2017 13:26) |
| Last Seen Block | 490525 (10/18/2017 22:11) |
| Account Age (Blocks) | 380366 |
| Account Age Rank | 400426 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1027287 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1770504 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1770504 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5864 |
| Withdrawls To BitMEX Accounts Rank | 435260 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 937750 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1682404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1682404 |
| Number of Withdrawls to External Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 884392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.2 % |
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