| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KWZnLdcw8UGqTMP8uW7U5XGJEdh9c2rZQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3435 |
| Statistic | Value |
|---|---|
| Address | 3KWZnLdcw8UGqTMP8uW7U5XGJEdh9c2rZQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1517053 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2110881 |
| Maximum Balance Percentile | Top 29.2 % |
| First Seen Block | 507751 (02/05/2018 09:07) |
| Last Seen Block | 567501 (03/17/2019 12:42) |
| Account Age (Blocks) | 357832 |
| Account Age Rank | 1491894 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2072560 |
| Deposits From External Accounts Percentile | Top 28.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2781594 |
| Deposits From BitMEX Accounts Percentile | Top 38.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2781594 |
| Withdrawls To External Accounts Percentile | Top 38.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3435 |
| Withdrawls To BitMEX Accounts Rank | 600342 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1058956 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1797679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1797679 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 456 |
| Number of Withdrawls to BitMEX Accounts Rank | 695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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