| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KGXdB4csqaXFnMiKv1GEf7xYiTt6qK64N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2512 |
| Statistic | Value |
|---|---|
| Address | 3KGXdB4csqaXFnMiKv1GEf7xYiTt6qK64N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3980728 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4270421 |
| Maximum Balance Percentile | Top 59.0 % |
| First Seen Block | 570283 (04/05/2019 07:13) |
| Last Seen Block | 684369 (05/21/2021 00:37) |
| Account Age (Blocks) | 298443 |
| Account Age Rank | 3947782 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4231992 |
| Deposits From External Accounts Percentile | Top 58.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4704057 |
| Deposits From BitMEX Accounts Percentile | Top 65.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4704057 |
| Withdrawls To External Accounts Percentile | Top 65.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2512 |
| Withdrawls To BitMEX Accounts Rank | 707302 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1138907 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1874717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1874717 |
| Number of Withdrawls to External Accounts Percentile | Top 25.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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