| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ki9F5Xy2kqK9eBrc5es3rNKTmBnN7an9q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.4162 |
| Statistic | Value |
|---|---|
| Address | 3Ki9F5Xy2kqK9eBrc5es3rNKTmBnN7an9q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3533090 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3873680 |
| Maximum Balance Percentile | Top 53.5 % |
| First Seen Block | 554702 (12/21/2018 01:16) |
| Last Seen Block | 582709 (06/27/2019 17:06) |
| Account Age (Blocks) | 314024 |
| Account Age Rank | 3495632 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3829408 |
| Deposits From External Accounts Percentile | Top 52.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4360958 |
| Deposits From BitMEX Accounts Percentile | Top 60.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4360958 |
| Withdrawls To External Accounts Percentile | Top 60.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4162 |
| Withdrawls To BitMEX Accounts Rank | 95116 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 706653 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1466579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1466579 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 324129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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