| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KtKpkhZyr4vmABhfpPbwhTUUjZXJZ1tK1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2000 | 0.0000 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3KtKpkhZyr4vmABhfpPbwhTUUjZXJZ1tK1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2582183 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3047498 |
| Maximum Balance Percentile | Top 42.1 % |
| First Seen Block | 531408 (07/11/2018 01:20) |
| Last Seen Block | 550307 (11/16/2018 13:45) |
| Account Age (Blocks) | 337318 |
| Account Age Rank | 2539664 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2995903 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 269577 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 902657 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2706408 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2853326 |
| Number of Deposits from External Accounts Percentile | Top 39.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 268438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 858033 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2327658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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