| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KWzLtzpDp9LShk9XGnRrFeZ1VCexcH5PK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0827 |
| Statistic | Value |
|---|---|
| Address | 3KWzLtzpDp9LShk9XGnRrFeZ1VCexcH5PK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3667445 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3990391 |
| Maximum Balance Percentile | Top 55.1 % |
| First Seen Block | 558884 (01/17/2019 09:47) |
| Last Seen Block | 615226 (01/30/2020 14:36) |
| Account Age (Blocks) | 309842 |
| Account Age Rank | 3631532 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3947948 |
| Deposits From External Accounts Percentile | Top 54.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4463558 |
| Deposits From BitMEX Accounts Percentile | Top 61.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4463558 |
| Withdrawls To External Accounts Percentile | Top 61.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0827 |
| Withdrawls To BitMEX Accounts Rank | 1271231 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1587676 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2306856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2306856 |
| Number of Withdrawls to External Accounts Percentile | Top 31.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 408030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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