| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kdii2oQjRvB1YAEig2mNTWxDGFNdf7xrH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.8612 |
| Statistic | Value |
|---|---|
| Address | 3Kdii2oQjRvB1YAEig2mNTWxDGFNdf7xrH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405509 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3762008 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 551888 (11/29/2018 04:22) |
| Last Seen Block | 604984 (11/23/2019 00:44) |
| Account Age (Blocks) | 313695 |
| Account Age Rank | 3367233 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3716526 |
| Deposits From External Accounts Percentile | Top 51.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4261467 |
| Deposits From BitMEX Accounts Percentile | Top 58.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4261467 |
| Withdrawls To External Accounts Percentile | Top 58.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8612 |
| Withdrawls To BitMEX Accounts Rank | 192032 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 769049 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1523332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1523332 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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