| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KS1gvdaUAqd1z9oW9Y4FSeGwvybUyczVt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.6958 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3KS1gvdaUAqd1z9oW9Y4FSeGwvybUyczVt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4062780 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4344139 |
| Maximum Balance Percentile | Top 60.0 % |
| First Seen Block | 593674 (09/07/2019 13:12) |
| Last Seen Block | 627439 (04/24/2020 13:20) |
| Account Age (Blocks) | 271909 |
| Account Age Rank | 4976009 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5156024 |
| Deposits From External Accounts Percentile | Top 71.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.6958 |
| Deposits From BitMEX Accounts Rank | 66911 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 721476 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6613513 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6614029 |
| Number of Deposits from External Accounts Percentile | Top 91.4 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 14395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 673318 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6579195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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