| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KhHXjKFu6wKZVGUufJ9oUNKWBBEAP4oeA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1058 |
| Statistic | Value |
|---|---|
| Address | 3KhHXjKFu6wKZVGUufJ9oUNKWBBEAP4oeA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412733 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2014445 |
| Maximum Balance Percentile | Top 27.9 % |
| First Seen Block | 504991 (01/19/2018 14:40) |
| Last Seen Block | 540182 (09/06/2018 10:48) |
| Account Age (Blocks) | 349366 |
| Account Age Rank | 1389238 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1977333 |
| Deposits From External Accounts Percentile | Top 27.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2685201 |
| Deposits From BitMEX Accounts Percentile | Top 37.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2685201 |
| Withdrawls To External Accounts Percentile | Top 37.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1058 |
| Withdrawls To BitMEX Accounts Rank | 1095163 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1440562 |
| Number of Deposits from External Accounts Percentile | Top 19.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2159868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2159868 |
| Number of Withdrawls to External Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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