| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kyh1SSRLRe2Zf4DYEpGsaBM6k7UWdtf1z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3Kyh1SSRLRe2Zf4DYEpGsaBM6k7UWdtf1z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4833506 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5034973 |
| Maximum Balance Percentile | Top 69.6 % |
| First Seen Block | 588195 (08/02/2019 08:11) |
| Last Seen Block | 613116 (01/16/2020 16:03) |
| Account Age (Blocks) | 277388 |
| Account Age Rank | 4805384 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5003443 |
| Deposits From External Accounts Percentile | Top 69.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5389395 |
| Deposits From BitMEX Accounts Percentile | Top 74.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5389395 |
| Withdrawls To External Accounts Percentile | Top 74.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2924617 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3050183 |
| Number of Deposits from External Accounts Percentile | Top 42.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3734940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3734940 |
| Number of Withdrawls to External Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1491922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.6 % |
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