| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KywmZzS2GK2pBSdDjycVe7HNBpyyRRiC7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2125 |
| Statistic | Value |
|---|---|
| Address | 3KywmZzS2GK2pBSdDjycVe7HNBpyyRRiC7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5478817 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5611692 |
| Maximum Balance Percentile | Top 77.5 % |
| First Seen Block | 612802 (01/14/2020 13:55) |
| Last Seen Block | 617188 (02/13/2020 09:49) |
| Account Age (Blocks) | 252781 |
| Account Age Rank | 5465177 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5596183 |
| Deposits From External Accounts Percentile | Top 77.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5897865 |
| Deposits From BitMEX Accounts Percentile | Top 81.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5897865 |
| Withdrawls To External Accounts Percentile | Top 81.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2125 |
| Withdrawls To BitMEX Accounts Rank | 771772 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1187989 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1921232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1921232 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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