| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KW9FbQYComgiiCfyLyjmzVE1FvfrTiDWd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7890 | 0.0000 | 0.4513 |
| Statistic | Value |
|---|---|
| Address | 3KW9FbQYComgiiCfyLyjmzVE1FvfrTiDWd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1732120 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2299864 |
| Maximum Balance Percentile | Top 31.8 % |
| First Seen Block | 512427 (03/07/2018 13:11) |
| Last Seen Block | 666879 (01/20/2021 09:25) |
| Account Age (Blocks) | 353156 |
| Account Age Rank | 1701155 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2256862 |
| Deposits From External Accounts Percentile | Top 31.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.7890 |
| Deposits From BitMEX Accounts Rank | 87844 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 740414 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4513 |
| Withdrawls To BitMEX Accounts Rank | 520649 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1000593 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746479 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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