| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KjaxyBz6vW1m7QWYyyDKd1CwVzqtM6nFD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0001 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3KjaxyBz6vW1m7QWYyyDKd1CwVzqtM6nFD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5192453 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5355216 |
| Maximum Balance Percentile | Top 74.0 % |
| First Seen Block | 600729 (10/23/2019 16:25) |
| Last Seen Block | 626239 (04/16/2020 08:55) |
| Account Age (Blocks) | 267997 |
| Account Age Rank | 5171139 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5331417 |
| Deposits From External Accounts Percentile | Top 73.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0001 |
| Deposits From BitMEX Accounts Rank | 761043 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1346810 |
| Withdrawls To External Accounts Percentile | Top 18.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3733124 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3838220 |
| Number of Deposits from External Accounts Percentile | Top 53.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 278910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 866865 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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