| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kaptcr8emWe5nVoicfCTu49rHM3qU8iyw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3Kaptcr8emWe5nVoicfCTu49rHM3qU8iyw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1642810 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2223692 |
| Maximum Balance Percentile | Top 30.7 % |
| First Seen Block | 510416 (02/22/2018 14:47) |
| Last Seen Block | 510416 (02/22/2018 14:47) |
| Account Age (Blocks) | 358310 |
| Account Age Rank | 1614649 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2183076 |
| Deposits From External Accounts Percentile | Top 30.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2886285 |
| Deposits From BitMEX Accounts Percentile | Top 39.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2886285 |
| Withdrawls To External Accounts Percentile | Top 39.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5044359 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5147553 |
| Number of Deposits from External Accounts Percentile | Top 71.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5809728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5809728 |
| Number of Withdrawls to External Accounts Percentile | Top 80.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5428450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 75.0 % |
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