| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KX6BcNcyX9TUHcRBnWQ93oj8n4gxtFCdu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 59.3111 | 0.0000 | 0.9754 |
| Statistic | Value |
|---|---|
| Address | 3KX6BcNcyX9TUHcRBnWQ93oj8n4gxtFCdu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3350712 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3713630 |
| Maximum Balance Percentile | Top 51.3 % |
| First Seen Block | 551575 (11/26/2018 13:48) |
| Last Seen Block | 683358 (05/13/2021 00:18) |
| Account Age (Blocks) | 314008 |
| Account Age Rank | 3348010 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3699610 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 59.3111 |
| Deposits From BitMEX Accounts Rank | 6441 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666426 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9754 |
| Withdrawls To BitMEX Accounts Rank | 323097 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 859428 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717434 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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