| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KhKunNQ8Y8RGWoNkM6J5uz3wbKc4qjGL2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8180 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3KhKunNQ8Y8RGWoNkM6J5uz3wbKc4qjGL2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5611051 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5730085 |
| Maximum Balance Percentile | Top 79.1 % |
| First Seen Block | 618215 (02/20/2020 13:52) |
| Last Seen Block | 681079 (04/29/2021 09:47) |
| Account Age (Blocks) | 250511 |
| Account Age Rank | 5610160 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5726714 |
| Deposits From External Accounts Percentile | Top 79.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8180 |
| Deposits From BitMEX Accounts Rank | 140955 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 788111 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4247250 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4350974 |
| Number of Deposits from External Accounts Percentile | Top 60.1 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 676095 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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