| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KvFTKqdiBN4YM1vv9k1KyoSaSYLqdRaZC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.2777 | 0.0000 | 0.8927 |
| Statistic | Value |
|---|---|
| Address | 3KvFTKqdiBN4YM1vv9k1KyoSaSYLqdRaZC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 830044 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1455194 |
| Maximum Balance Percentile | Top 20.1 % |
| First Seen Block | 497032 (12/01/2017 14:00) |
| Last Seen Block | 523931 (05/23/2018 02:06) |
| Account Age (Blocks) | 371694 |
| Account Age Rank | 863061 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1471698 |
| Deposits From External Accounts Percentile | Top 20.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.2777 |
| Deposits From BitMEX Accounts Rank | 73616 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 727674 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8927 |
| Withdrawls To BitMEX Accounts Rank | 342533 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 873277 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745948 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2294171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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