| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KWN23XVrgCmHgV1FbcA9xJfVrGE7YnutH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3KWN23XVrgCmHgV1FbcA9xJfVrGE7YnutH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5602072 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5721331 |
| Maximum Balance Percentile | Top 79.2 % |
| First Seen Block | 617656 (02/16/2020 17:03) |
| Last Seen Block | 622293 (03/20/2020 12:43) |
| Account Age (Blocks) | 236701 |
| Account Age Rank | 5592138 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5709629 |
| Deposits From External Accounts Percentile | Top 79.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5988035 |
| Deposits From BitMEX Accounts Percentile | Top 82.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5988035 |
| Withdrawls To External Accounts Percentile | Top 82.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1884436 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2113585 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2812783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2812783 |
| Number of Withdrawls to External Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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