| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kcr7TeGnE6HA5STTPY8EkAvvo91TZfCFq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4887 |
| Statistic | Value |
|---|---|
| Address | 3Kcr7TeGnE6HA5STTPY8EkAvvo91TZfCFq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2945413 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3358881 |
| Maximum Balance Percentile | Top 46.4 % |
| First Seen Block | 540037 (09/05/2018 10:37) |
| Last Seen Block | 556925 (01/04/2019 01:31) |
| Account Age (Blocks) | 325546 |
| Account Age Rank | 2899893 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3305264 |
| Deposits From External Accounts Percentile | Top 45.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3904766 |
| Deposits From BitMEX Accounts Percentile | Top 53.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3904766 |
| Withdrawls To External Accounts Percentile | Top 53.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4887 |
| Withdrawls To BitMEX Accounts Rank | 500085 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 985790 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1727879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1727879 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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