| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KYa2QSo4RrL8WQfYVv3t1fCEV4rSDpqha | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 3KYa2QSo4RrL8WQfYVv3t1fCEV4rSDpqha |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170479 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2681750 |
| Maximum Balance Percentile | Top 37.1 % |
| First Seen Block | 521081 (05/03/2018 20:30) |
| Last Seen Block | 521081 (05/03/2018 20:30) |
| Account Age (Blocks) | 333276 |
| Account Age Rank | 2132358 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2633072 |
| Deposits From External Accounts Percentile | Top 36.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3293002 |
| Deposits From BitMEX Accounts Percentile | Top 45.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3293002 |
| Withdrawls To External Accounts Percentile | Top 45.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2426846 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2596855 |
| Number of Deposits from External Accounts Percentile | Top 35.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3285493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3285493 |
| Number of Withdrawls to External Accounts Percentile | Top 45.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3720647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 51.5 % |
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