| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kxbny3AhQazThLXRAuzRWH7K9uoh6SxSj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0676 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Kxbny3AhQazThLXRAuzRWH7K9uoh6SxSj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785431 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2346580 |
| Maximum Balance Percentile | Top 32.4 % |
| First Seen Block | 515850 (03/30/2018 13:47) |
| Last Seen Block | 557309 (01/06/2019 13:38) |
| Account Age (Blocks) | 349733 |
| Account Age Rank | 1897201 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2425635 |
| Deposits From External Accounts Percentile | Top 33.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0676 |
| Deposits From BitMEX Accounts Rank | 408932 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1026879 |
| Withdrawls To External Accounts Percentile | Top 14.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6867978 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6868494 |
| Number of Deposits from External Accounts Percentile | Top 94.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 25174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683097 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6586545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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