| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KWtegWTgUzB5omuTBmFG3JEqpFJkExMh5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.1657 | 0.0000 | 1.0940 |
| Statistic | Value |
|---|---|
| Address | 3KWtegWTgUzB5omuTBmFG3JEqpFJkExMh5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2414638 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2900465 |
| Maximum Balance Percentile | Top 40.1 % |
| First Seen Block | 526889 (06/10/2018 20:05) |
| Last Seen Block | 563600 (02/18/2019 13:32) |
| Account Age (Blocks) | 341837 |
| Account Age Rank | 2373704 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2850050 |
| Deposits From External Accounts Percentile | Top 39.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.1657 |
| Deposits From BitMEX Accounts Rank | 42358 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 699288 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0940 |
| Withdrawls To BitMEX Accounts Rank | 272579 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 820591 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680325 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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