| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KGZNNQkWMBXEd3DwzsrxgbypCLcLzq3Ty | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3KGZNNQkWMBXEd3DwzsrxgbypCLcLzq3Ty |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051182 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5228205 |
| Maximum Balance Percentile | Top 72.2 % |
| First Seen Block | 595876 (09/21/2019 06:00) |
| Last Seen Block | 595876 (09/21/2019 06:00) |
| Account Age (Blocks) | 272850 |
| Account Age Rank | 5029041 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5203240 |
| Deposits From External Accounts Percentile | Top 71.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5562158 |
| Deposits From BitMEX Accounts Percentile | Top 76.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5562158 |
| Withdrawls To External Accounts Percentile | Top 76.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4502430 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4605851 |
| Number of Deposits from External Accounts Percentile | Top 63.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5272324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5272324 |
| Number of Withdrawls to External Accounts Percentile | Top 72.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5087148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 70.3 % |
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