| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kmddw9P4aJPNhVqb7AKKsriHyZrGwpzzE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2297 |
| Statistic | Value |
|---|---|
| Address | 3Kmddw9P4aJPNhVqb7AKKsriHyZrGwpzzE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1233667 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1844466 |
| Maximum Balance Percentile | Top 25.5 % |
| First Seen Block | 501319 (12/27/2017 20:15) |
| Last Seen Block | 550438 (11/17/2018 11:45) |
| Account Age (Blocks) | 364264 |
| Account Age Rank | 1210553 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1807551 |
| Deposits From External Accounts Percentile | Top 25.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2525668 |
| Deposits From BitMEX Accounts Percentile | Top 34.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2525668 |
| Withdrawls To External Accounts Percentile | Top 34.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2297 |
| Withdrawls To BitMEX Accounts Rank | 744772 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1167578 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1901591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1901591 |
| Number of Withdrawls to External Accounts Percentile | Top 26.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1333714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.4 % |
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