| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KspsEvZxT8YRxcGkDhMjEmJmXVoZhmq9f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4697 |
| Statistic | Value |
|---|---|
| Address | 3KspsEvZxT8YRxcGkDhMjEmJmXVoZhmq9f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4707288 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4923571 |
| Maximum Balance Percentile | Top 68.0 % |
| First Seen Block | 584755 (07/10/2019 05:20) |
| Last Seen Block | 648334 (09/14/2020 23:54) |
| Account Age (Blocks) | 283971 |
| Account Age Rank | 4675402 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4888020 |
| Deposits From External Accounts Percentile | Top 67.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5290039 |
| Deposits From BitMEX Accounts Percentile | Top 73.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5290039 |
| Withdrawls To External Accounts Percentile | Top 73.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4697 |
| Withdrawls To BitMEX Accounts Rank | 510604 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 993604 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1735876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1735876 |
| Number of Withdrawls to External Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 119717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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