| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KYzwyDV2Nepamoane7mZYm6z6qnbssgZP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3KYzwyDV2Nepamoane7mZYm6z6qnbssgZP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879721 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3302781 |
| Maximum Balance Percentile | Top 45.6 % |
| First Seen Block | 538382 (08/25/2018 10:58) |
| Last Seen Block | 538382 (08/25/2018 10:58) |
| Account Age (Blocks) | 327201 |
| Account Age Rank | 2834084 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3248898 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3855570 |
| Deposits From BitMEX Accounts Percentile | Top 53.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3855570 |
| Withdrawls To External Accounts Percentile | Top 53.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1997595 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2214254 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2915974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2915974 |
| Number of Withdrawls to External Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1430055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.8 % |
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