| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kav3rk6W82ZhK4enwbpRoDrrTGLqF1pKX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3972 |
| Statistic | Value |
|---|---|
| Address | 3Kav3rk6W82ZhK4enwbpRoDrrTGLqF1pKX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4573737 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4804714 |
| Maximum Balance Percentile | Top 66.4 % |
| First Seen Block | 582447 (06/26/2019 00:36) |
| Last Seen Block | 582447 (06/26/2019 00:36) |
| Account Age (Blocks) | 283136 |
| Account Age Rank | 4539208 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4766257 |
| Deposits From External Accounts Percentile | Top 65.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5180912 |
| Deposits From BitMEX Accounts Percentile | Top 71.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5180912 |
| Withdrawls To External Accounts Percentile | Top 71.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3972 |
| Withdrawls To BitMEX Accounts Rank | 232872 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 794916 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1547405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1547405 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2429246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.6 % |
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