| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KWZjZ8Z12daQjkYu8KxSx6PYBPRsSkVHk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3KWZjZ8Z12daQjkYu8KxSx6PYBPRsSkVHk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4558114 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4790877 |
| Maximum Balance Percentile | Top 66.2 % |
| First Seen Block | 582191 (06/24/2019 10:56) |
| Last Seen Block | 634832 (06/15/2020 07:05) |
| Account Age (Blocks) | 286535 |
| Account Age Rank | 4523378 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4752143 |
| Deposits From External Accounts Percentile | Top 65.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5169202 |
| Deposits From BitMEX Accounts Percentile | Top 71.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5169202 |
| Withdrawls To External Accounts Percentile | Top 71.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2818878 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2951365 |
| Number of Deposits from External Accounts Percentile | Top 40.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3638111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3638111 |
| Number of Withdrawls to External Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 63354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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