| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kqvifpzj7RqBgv3YbGKchvweFcECjZgfk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 78.0890 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Kqvifpzj7RqBgv3YbGKchvweFcECjZgfk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1485282 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2081480 |
| Maximum Balance Percentile | Top 28.7 % |
| First Seen Block | 525944 (06/04/2018 13:10) |
| Last Seen Block | 599479 (10/15/2019 13:20) |
| Account Age (Blocks) | 342782 |
| Account Age Rank | 2340551 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2820946 |
| Deposits From External Accounts Percentile | Top 39.0 % |
| Deposits From BitMEX Accounts (BTC) | 78.0890 |
| Deposits From BitMEX Accounts Rank | 5187 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665462 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6574475 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6574994 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 84 |
| Number of Deposits from BitMEX Accounts Rank | 1417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661720 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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