| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KgD7Mbxyr79z6gXSP3QRrBM93xvhvnkLW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.2055 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3KgD7Mbxyr79z6gXSP3QRrBM93xvhvnkLW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 609654 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1244317 |
| Maximum Balance Percentile | Top 17.2 % |
| First Seen Block | 516287 (04/02/2018 13:25) |
| Last Seen Block | 599357 (10/14/2019 17:06) |
| Account Age (Blocks) | 349296 |
| Account Age Rank | 1919739 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2444967 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 7.2055 |
| Deposits From BitMEX Accounts Rank | 33980 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 691488 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6591217 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6591733 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 197 |
| Number of Deposits from BitMEX Accounts Rank | 861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661090 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6570724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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