| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KXwRgEhhhJdidat2Wf5DbfKBZBMvKscFQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0861 | 0.0000 | 0.0435 |
| Statistic | Value |
|---|---|
| Address | 3KXwRgEhhhJdidat2Wf5DbfKBZBMvKscFQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6174081 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6241109 |
| Maximum Balance Percentile | Top 86.2 % |
| First Seen Block | 643526 (08/13/2020 13:21) |
| Last Seen Block | 644758 (08/21/2020 22:03) |
| Account Age (Blocks) | 222057 |
| Account Age Rank | 6178508 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6244626 |
| Deposits From External Accounts Percentile | Top 86.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0861 |
| Deposits From BitMEX Accounts Rank | 381778 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1002410 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0435 |
| Withdrawls To BitMEX Accounts Rank | 1644844 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1904187 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 254083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 846002 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2319827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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