| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KSZ3t9XNxLUqdmPit1d3NpYe6D2aadh47 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0737 |
| Statistic | Value |
|---|---|
| Address | 3KSZ3t9XNxLUqdmPit1d3NpYe6D2aadh47 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1826137 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2382108 |
| Maximum Balance Percentile | Top 32.9 % |
| First Seen Block | 513769 (03/16/2018 10:46) |
| Last Seen Block | 556372 (12/31/2018 10:45) |
| Account Age (Blocks) | 354957 |
| Account Age Rank | 1792107 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2336490 |
| Deposits From External Accounts Percentile | Top 32.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3029936 |
| Deposits From BitMEX Accounts Percentile | Top 41.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3029936 |
| Withdrawls To External Accounts Percentile | Top 41.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0737 |
| Withdrawls To BitMEX Accounts Rank | 1330370 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1637425 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2355140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2355140 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 129 |
| Number of Withdrawls to BitMEX Accounts Rank | 7064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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