| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KdNjAmeJGVS2LAnoj6J3rKko1WUiZzViL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0769 |
| Statistic | Value |
|---|---|
| Address | 3KdNjAmeJGVS2LAnoj6J3rKko1WUiZzViL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3135281 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3522673 |
| Maximum Balance Percentile | Top 48.7 % |
| First Seen Block | 544607 (10/06/2018 11:23) |
| Last Seen Block | 589443 (08/10/2019 08:44) |
| Account Age (Blocks) | 309750 |
| Account Age Rank | 3091620 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3471001 |
| Deposits From External Accounts Percentile | Top 48.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4044555 |
| Deposits From BitMEX Accounts Percentile | Top 56.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4044555 |
| Withdrawls To External Accounts Percentile | Top 56.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0769 |
| Withdrawls To BitMEX Accounts Rank | 1308726 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1618513 |
| Number of Deposits from External Accounts Percentile | Top 22.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2331466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2331466 |
| Number of Withdrawls to External Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 233782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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