| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KVJCZKR5nPk8wZFY7KtT4kNFZR3iYgSg9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 79.2852 | 0.0000 | 17.5729 |
| Statistic | Value |
|---|---|
| Address | 3KVJCZKR5nPk8wZFY7KtT4kNFZR3iYgSg9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563035 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2153168 |
| Maximum Balance Percentile | Top 29.7 % |
| First Seen Block | 508382 (02/09/2018 13:44) |
| Last Seen Block | 666347 (01/16/2021 16:04) |
| Account Age (Blocks) | 360344 |
| Account Age Rank | 1536933 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2114133 |
| Deposits From External Accounts Percentile | Top 29.2 % |
| Deposits From BitMEX Accounts (BTC) | 79.2852 |
| Deposits From BitMEX Accounts Rank | 5142 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665421 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.5729 |
| Withdrawls To BitMEX Accounts Rank | 24167 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 660674 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674074 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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