| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KZiMgGZNECyPMBKtjtXEAYPdn267xNBTy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 31.3605 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3KZiMgGZNECyPMBKtjtXEAYPdn267xNBTy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1317578 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1924841 |
| Maximum Balance Percentile | Top 26.6 % |
| First Seen Block | 520890 (05/02/2018 13:29) |
| Last Seen Block | 590806 (08/19/2019 13:19) |
| Account Age (Blocks) | 347836 |
| Account Age Rank | 2122591 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2624883 |
| Deposits From External Accounts Percentile | Top 36.3 % |
| Deposits From BitMEX Accounts (BTC) | 31.3605 |
| Deposits From BitMEX Accounts Rank | 10794 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670542 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6577785 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6578304 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 42 |
| Number of Deposits from BitMEX Accounts Rank | 3141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663133 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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