| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kj8ga55kVL6JSVRDdzqjhowANHTjxP5LD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0289 |
| Statistic | Value |
|---|---|
| Address | 3Kj8ga55kVL6JSVRDdzqjhowANHTjxP5LD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5076756 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5250824 |
| Maximum Balance Percentile | Top 72.7 % |
| First Seen Block | 596513 (09/25/2019 13:12) |
| Last Seen Block | 634114 (06/10/2020 23:58) |
| Account Age (Blocks) | 257844 |
| Account Age Rank | 5054096 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5225328 |
| Deposits From External Accounts Percentile | Top 72.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5577137 |
| Deposits From BitMEX Accounts Percentile | Top 77.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5577137 |
| Withdrawls To External Accounts Percentile | Top 77.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0289 |
| Withdrawls To BitMEX Accounts Rank | 1904577 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2131020 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2829807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2829807 |
| Number of Withdrawls to External Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 52167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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