| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ki2nQJ6YXX4EgmXoaQ1ENATJyaQ8WJJwT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Ki2nQJ6YXX4EgmXoaQ1ENATJyaQ8WJJwT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 141386 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 790930 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472699 (06/24/2017 14:35) |
| Last Seen Block | 472699 (06/24/2017 14:35) |
| Account Age (Blocks) | 392884 |
| Account Age Rank | 135837 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 769098 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1521345 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1521345 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6319344 |
| Withdrawls To BitMEX Accounts Percentile | Top 87.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6422153 |
| Number of Deposits from External Accounts Percentile | Top 88.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7076522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 97.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7076522 |
| Number of Withdrawls to External Accounts Percentile | Top 97.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 6333316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 87.5 % |
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