| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KvH6B8ZE9JRkBhfaEnCXGiSXQYaQM1sVz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1345 | 0.0000 | 0.3335 |
| Statistic | Value |
|---|---|
| Address | 3KvH6B8ZE9JRkBhfaEnCXGiSXQYaQM1sVz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4107340 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4384176 |
| Maximum Balance Percentile | Top 60.6 % |
| First Seen Block | 602643 (11/06/2019 22:29) |
| Last Seen Block | 628069 (04/28/2020 23:58) |
| Account Age (Blocks) | 262940 |
| Account Age Rank | 5232716 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5386679 |
| Deposits From External Accounts Percentile | Top 74.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1345 |
| Deposits From BitMEX Accounts Rank | 315589 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 943930 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3335 |
| Withdrawls To BitMEX Accounts Rank | 608645 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1065058 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746863 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 638018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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