| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KnfAZdzMdsQTQCP3nQG4KtsFa6Wz7EAQu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.0436 |
| Statistic | Value |
|---|---|
| Address | 3KnfAZdzMdsQTQCP3nQG4KtsFa6Wz7EAQu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3557563 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3722307 |
| Maximum Balance Percentile | Top 52.5 % |
| First Seen Block | 551279 (11/24/2018 05:10) |
| Last Seen Block | 554209 (12/17/2018 15:00) |
| Account Age (Blocks) | 230417 |
| Account Age Rank | 3328142 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3676556 |
| Deposits From External Accounts Percentile | Top 51.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4170019 |
| Deposits From BitMEX Accounts Percentile | Top 58.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4170019 |
| Withdrawls To External Accounts Percentile | Top 58.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0436 |
| Withdrawls To BitMEX Accounts Rank | 78636 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 690280 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1396288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1396288 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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