| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kdj5XdyoBEZT4BzhYD2gdxLogHR29Q2vY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0207 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 3Kdj5XdyoBEZT4BzhYD2gdxLogHR29Q2vY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642839 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3969176 |
| Maximum Balance Percentile | Top 54.8 % |
| First Seen Block | 566185 (03/08/2019 13:11) |
| Last Seen Block | 566201 (03/08/2019 15:49) |
| Account Age (Blocks) | 299398 |
| Account Age Rank | 3822913 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4117987 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0207 |
| Deposits From BitMEX Accounts Rank | 546120 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1150346 |
| Withdrawls To External Accounts Percentile | Top 15.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3689776 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3794883 |
| Number of Deposits from External Accounts Percentile | Top 52.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 278501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 866321 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2332254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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