| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3R2KQAxuG9ZSxjnLh97kL3n9tEpDXSyKDQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.1778 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3R2KQAxuG9ZSxjnLh97kL3n9tEpDXSyKDQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409598 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2895838 |
| Maximum Balance Percentile | Top 40.0 % |
| First Seen Block | 558225 (01/12/2019 13:22) |
| Last Seen Block | 566757 (03/12/2019 13:53) |
| Account Age (Blocks) | 310501 |
| Account Age Rank | 3610926 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3930221 |
| Deposits From External Accounts Percentile | Top 54.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.1778 |
| Deposits From BitMEX Accounts Rank | 50055 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 706349 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6603426 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6603945 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 20268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 678735 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6584235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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