| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KzD3NPbUFGESK6b93C4BihspbSp9FVoTH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0221 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3KzD3NPbUFGESK6b93C4BihspbSp9FVoTH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256046 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4374755 |
| Maximum Balance Percentile | Top 61.8 % |
| First Seen Block | 586836 (07/24/2019 15:35) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 194860 |
| Account Age Rank | 4768645 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4965639 |
| Deposits From External Accounts Percentile | Top 70.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0221 |
| Deposits From BitMEX Accounts Rank | 537071 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 989488 |
| Withdrawls To External Accounts Percentile | Top 14.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6728265 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6871176 |
| Number of Deposits from External Accounts Percentile | Top 97.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 171510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 653518 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6440551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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