| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Kqg1TAaYFBdXikoyjxWHg7WLUK1VWpAzD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1118 |
| Statistic | Value |
|---|---|
| Address | 3Kqg1TAaYFBdXikoyjxWHg7WLUK1VWpAzD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2341527 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2836484 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 524632 (05/27/2018 10:26) |
| Last Seen Block | 547094 (10/24/2018 03:54) |
| Account Age (Blocks) | 344094 |
| Account Age Rank | 2301442 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2786629 |
| Deposits From External Accounts Percentile | Top 38.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3440204 |
| Deposits From BitMEX Accounts Percentile | Top 47.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3440204 |
| Withdrawls To External Accounts Percentile | Top 47.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1118 |
| Withdrawls To BitMEX Accounts Rank | 1064635 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1416931 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2142268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2142268 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 141 |
| Number of Withdrawls to BitMEX Accounts Rank | 6191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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