| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KYcaEqcEoPfLmodoRk36DDSk7BFUxgM5m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0738 |
| Statistic | Value |
|---|---|
| Address | 3KYcaEqcEoPfLmodoRk36DDSk7BFUxgM5m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4068089 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4348482 |
| Maximum Balance Percentile | Top 60.2 % |
| First Seen Block | 572840 (04/23/2019 03:37) |
| Last Seen Block | 632752 (06/02/2020 14:46) |
| Account Age (Blocks) | 281517 |
| Account Age Rank | 4035488 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4310543 |
| Deposits From External Accounts Percentile | Top 59.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4768114 |
| Deposits From BitMEX Accounts Percentile | Top 66.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4768114 |
| Withdrawls To External Accounts Percentile | Top 66.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0738 |
| Withdrawls To BitMEX Accounts Rank | 1329678 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1636167 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2348651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2348651 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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