| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kuk37F3kN9A1ph3MCWUnUr4csk5wdd4u8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 19.3627 |
| Statistic | Value |
|---|---|
| Address | 3Kuk37F3kN9A1ph3MCWUnUr4csk5wdd4u8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5185850 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5349172 |
| Maximum Balance Percentile | Top 73.9 % |
| First Seen Block | 600532 (10/22/2019 13:03) |
| Last Seen Block | 646595 (09/03/2020 18:54) |
| Account Age (Blocks) | 268194 |
| Account Age Rank | 5164343 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5325150 |
| Deposits From External Accounts Percentile | Top 73.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5668991 |
| Deposits From BitMEX Accounts Percentile | Top 78.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5668991 |
| Withdrawls To External Accounts Percentile | Top 78.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3627 |
| Withdrawls To BitMEX Accounts Rank | 22123 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659439 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1424227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1424227 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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