| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BGoKqbiccsqipEuwEfkfbWJvjYXCCVC8f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2474 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BGoKqbiccsqipEuwEfkfbWJvjYXCCVC8f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3408473 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3764621 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 552658 (12/05/2018 14:54) |
| Last Seen Block | 582680 (06/27/2019 13:46) |
| Account Age (Blocks) | 312925 |
| Account Age Rank | 3402618 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3747551 |
| Deposits From External Accounts Percentile | Top 51.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2474 |
| Deposits From BitMEX Accounts Rank | 247470 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 883122 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6744492 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6745008 |
| Number of Deposits from External Accounts Percentile | Top 93.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 85294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 733859 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6623360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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