| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KhhqrxSc8DozneZQ3paktAFnDT3doZ2jU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 44.3216 | 0.0000 | 29.6434 |
| Statistic | Value |
|---|---|
| Address | 3KhhqrxSc8DozneZQ3paktAFnDT3doZ2jU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3090335 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3483973 |
| Maximum Balance Percentile | Top 48.1 % |
| First Seen Block | 543272 (09/27/2018 08:22) |
| Last Seen Block | 646795 (09/05/2020 06:12) |
| Account Age (Blocks) | 325454 |
| Account Age Rank | 3045327 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3431036 |
| Deposits From External Accounts Percentile | Top 47.4 % |
| Deposits From BitMEX Accounts (BTC) | 44.3216 |
| Deposits From BitMEX Accounts Rank | 8499 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668445 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.6434 |
| Withdrawls To BitMEX Accounts Rank | 13837 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653679 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675624 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 133 |
| Number of Withdrawls to BitMEX Accounts Rank | 6742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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