| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kv1NcD4QVQmoCMawcKd7SArAqrq9CKwHk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.1672 |
| Statistic | Value |
|---|---|
| Address | 3Kv1NcD4QVQmoCMawcKd7SArAqrq9CKwHk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3613302 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3943202 |
| Maximum Balance Percentile | Top 54.6 % |
| First Seen Block | 557242 (01/06/2019 03:07) |
| Last Seen Block | 557423 (01/07/2019 09:13) |
| Account Age (Blocks) | 297115 |
| Account Age Rank | 3577015 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3900196 |
| Deposits From External Accounts Percentile | Top 54.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4416834 |
| Deposits From BitMEX Accounts Percentile | Top 61.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4416834 |
| Withdrawls To External Accounts Percentile | Top 61.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1672 |
| Withdrawls To BitMEX Accounts Rank | 163965 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 748723 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1499705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1499705 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1291604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.9 % |
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