| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KfyiKvHXatWqRkB4xFL3dy7pZR3nFbYFo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1415 |
| Statistic | Value |
|---|---|
| Address | 3KfyiKvHXatWqRkB4xFL3dy7pZR3nFbYFo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1701842 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2274022 |
| Maximum Balance Percentile | Top 31.4 % |
| First Seen Block | 511709 (03/03/2018 00:48) |
| Last Seen Block | 511709 (03/03/2018 00:48) |
| Account Age (Blocks) | 353874 |
| Account Age Rank | 1671668 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2231683 |
| Deposits From External Accounts Percentile | Top 30.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2931028 |
| Deposits From BitMEX Accounts Percentile | Top 40.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2931028 |
| Withdrawls To External Accounts Percentile | Top 40.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1415 |
| Withdrawls To BitMEX Accounts Rank | 954197 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1329625 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2057259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2057259 |
| Number of Withdrawls to External Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2781092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.4 % |
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