| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KqtbDuDvA93e9yf6JFjsqQeNiNPwkaKwx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0000 | 0.0000 | 0.0711 |
| Statistic | Value |
|---|---|
| Address | 3KqtbDuDvA93e9yf6JFjsqQeNiNPwkaKwx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5198259 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5360538 |
| Maximum Balance Percentile | Top 74.0 % |
| First Seen Block | 600896 (10/24/2019 20:15) |
| Last Seen Block | 658740 (11/26/2020 11:58) |
| Account Age (Blocks) | 267830 |
| Account Age Rank | 5176952 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5336763 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 81975 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 735184 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0711 |
| Withdrawls To BitMEX Accounts Rank | 1347517 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1651727 |
| Number of Deposits from External Accounts Percentile | Top 22.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 248932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842182 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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