| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kite8PfdqwV2Q3y9JKGvDG2KeR7jirmbm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Kite8PfdqwV2Q3y9JKGvDG2KeR7jirmbm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4064850 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4346134 |
| Maximum Balance Percentile | Top 60.0 % |
| First Seen Block | 573029 (04/24/2019 14:05) |
| Last Seen Block | 573029 (04/24/2019 14:05) |
| Account Age (Blocks) | 295697 |
| Account Age Rank | 4046312 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4321054 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 81452 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 734671 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6624925 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6625444 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 323342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 909007 |
| Number of Withdrawls to External Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6722469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.8 % |
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