| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KGFnbxEZ4d3GVHTCTp1MCrTqU2gq2ME7b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0736 |
| Statistic | Value |
|---|---|
| Address | 3KGFnbxEZ4d3GVHTCTp1MCrTqU2gq2ME7b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4507133 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4744847 |
| Maximum Balance Percentile | Top 65.5 % |
| First Seen Block | 581286 (06/18/2019 15:35) |
| Last Seen Block | 614840 (01/28/2020 02:33) |
| Account Age (Blocks) | 284297 |
| Account Age Rank | 4471935 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4705594 |
| Deposits From External Accounts Percentile | Top 65.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5126672 |
| Deposits From BitMEX Accounts Percentile | Top 70.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5126672 |
| Withdrawls To External Accounts Percentile | Top 70.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0736 |
| Withdrawls To BitMEX Accounts Rank | 1331366 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1638122 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2355318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2355318 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 669921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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