| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KbYEABN8yhrrSgqjrEM7qfQEA3uwA33oV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0421 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3KbYEABN8yhrrSgqjrEM7qfQEA3uwA33oV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2129983 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2646175 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 542550 (09/22/2018 13:37) |
| Last Seen Block | 551708 (11/27/2018 15:22) |
| Account Age (Blocks) | 323033 |
| Account Age Rank | 3019853 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3408938 |
| Deposits From External Accounts Percentile | Top 47.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0421 |
| Deposits From BitMEX Accounts Rank | 116091 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 765739 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6648176 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6648692 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 79218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 727783 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6617284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.4 % |
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