| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KPjodZYKzM5MV8iRMqDgMvZHe1dYJu1P6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2913 |
| Statistic | Value |
|---|---|
| Address | 3KPjodZYKzM5MV8iRMqDgMvZHe1dYJu1P6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507984 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2983138 |
| Maximum Balance Percentile | Top 41.2 % |
| First Seen Block | 529188 (06/25/2018 14:10) |
| Last Seen Block | 529188 (06/25/2018 14:10) |
| Account Age (Blocks) | 339538 |
| Account Age Rank | 2466066 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2931959 |
| Deposits From External Accounts Percentile | Top 40.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3572098 |
| Deposits From BitMEX Accounts Percentile | Top 49.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3572098 |
| Withdrawls To External Accounts Percentile | Top 49.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2913 |
| Withdrawls To BitMEX Accounts Rank | 658955 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1102785 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1839948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1839948 |
| Number of Withdrawls to External Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2627215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.3 % |
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