| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KNkMDW5JCQshzczxduvTTAk8Uzy3KXfs5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.1602 |
| Statistic | Value |
|---|---|
| Address | 3KNkMDW5JCQshzczxduvTTAk8Uzy3KXfs5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4636966 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4861534 |
| Maximum Balance Percentile | Top 67.1 % |
| First Seen Block | 583266 (07/01/2019 04:19) |
| Last Seen Block | 690952 (07/14/2021 09:07) |
| Account Age (Blocks) | 285460 |
| Account Age Rank | 4603588 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4824342 |
| Deposits From External Accounts Percentile | Top 66.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5233525 |
| Deposits From BitMEX Accounts Percentile | Top 72.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5233525 |
| Withdrawls To External Accounts Percentile | Top 72.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1602 |
| Withdrawls To BitMEX Accounts Rank | 98921 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708853 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1468554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1468554 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 164 |
| Number of Withdrawls to BitMEX Accounts Rank | 4943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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