| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kqj24iZEG9tMnPEdc7JQb4GqYxSwjLBSb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1145 |
| Statistic | Value |
|---|---|
| Address | 3Kqj24iZEG9tMnPEdc7JQb4GqYxSwjLBSb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4479303 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4719415 |
| Maximum Balance Percentile | Top 65.3 % |
| First Seen Block | 580813 (06/15/2019 07:05) |
| Last Seen Block | 614036 (01/22/2020 18:09) |
| Account Age (Blocks) | 273544 |
| Account Age Rank | 4443795 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4679689 |
| Deposits From External Accounts Percentile | Top 64.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5099193 |
| Deposits From BitMEX Accounts Percentile | Top 70.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5099193 |
| Withdrawls To External Accounts Percentile | Top 70.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1145 |
| Withdrawls To BitMEX Accounts Rank | 1053262 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1407293 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2127658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2127658 |
| Number of Withdrawls to External Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 665462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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