| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KWLzXyGoQAmWiJfjvqXJDD63g8zxHCKzS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.0478 | 0.0000 | 126.5114 |
| Statistic | Value |
|---|---|
| Address | 3KWLzXyGoQAmWiJfjvqXJDD63g8zxHCKzS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3007714 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3412121 |
| Maximum Balance Percentile | Top 47.2 % |
| First Seen Block | 541234 (09/13/2018 11:33) |
| Last Seen Block | 641049 (07/27/2020 15:39) |
| Account Age (Blocks) | 313123 |
| Account Age Rank | 2962294 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3358520 |
| Deposits From External Accounts Percentile | Top 46.5 % |
| Deposits From BitMEX Accounts (BTC) | 5.0478 |
| Deposits From BitMEX Accounts Rank | 42909 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 699090 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 126.5114 |
| Withdrawls To BitMEX Accounts Rank | 2443 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644586 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 816839 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 215 |
| Number of Withdrawls to BitMEX Accounts Rank | 3124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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