| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KVqiKxsCRw1KXXjr9GXHjgspVAcR2Z2NZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0285 |
| Statistic | Value |
|---|---|
| Address | 3KVqiKxsCRw1KXXjr9GXHjgspVAcR2Z2NZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634777 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3093053 |
| Maximum Balance Percentile | Top 42.7 % |
| First Seen Block | 532839 (07/20/2018 20:06) |
| Last Seen Block | 601521 (10/29/2019 14:39) |
| Account Age (Blocks) | 332744 |
| Account Age Rank | 2592260 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3041630 |
| Deposits From External Accounts Percentile | Top 42.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3668970 |
| Deposits From BitMEX Accounts Percentile | Top 50.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3668970 |
| Withdrawls To External Accounts Percentile | Top 50.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0285 |
| Withdrawls To BitMEX Accounts Rank | 1913434 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2139390 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2842746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2842746 |
| Number of Withdrawls to External Accounts Percentile | Top 39.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 202570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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