| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3KgnJPqv1MZriMBcgMJ564DHTY1qDe1gok | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3KgnJPqv1MZriMBcgMJ564DHTY1qDe1gok |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4787793 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4994733 |
| Maximum Balance Percentile | Top 69.0 % |
| First Seen Block | 586555 (07/22/2019 14:43) |
| Last Seen Block | 613383 (01/18/2020 08:39) |
| Account Age (Blocks) | 279028 |
| Account Age Rank | 4758211 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4961621 |
| Deposits From External Accounts Percentile | Top 68.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5353508 |
| Deposits From BitMEX Accounts Percentile | Top 74.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5353508 |
| Withdrawls To External Accounts Percentile | Top 74.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1960394 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2180927 |
| Number of Deposits from External Accounts Percentile | Top 30.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2883370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2883370 |
| Number of Withdrawls to External Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 414007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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