| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KU3Cw2PRG49Zq4KbJ3W7NLjTsJUsVct8W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0800 | 0.0000 | 2.9862 |
| Statistic | Value |
|---|---|
| Address | 3KU3Cw2PRG49Zq4KbJ3W7NLjTsJUsVct8W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2479244 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2957928 |
| Maximum Balance Percentile | Top 40.9 % |
| First Seen Block | 528390 (06/20/2018 17:00) |
| Last Seen Block | 624820 (04/07/2020 11:23) |
| Account Age (Blocks) | 340336 |
| Account Age Rank | 2437736 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2907065 |
| Deposits From External Accounts Percentile | Top 40.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0800 |
| Deposits From BitMEX Accounts Rank | 113970 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 763987 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9862 |
| Withdrawls To BitMEX Accounts Rank | 132114 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 729894 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821797 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 167 |
| Number of Withdrawls to BitMEX Accounts Rank | 4797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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