| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G4UA571dt7Ew5BgbB4WsTzVi1ayurDLwi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3G4UA571dt7Ew5BgbB4WsTzVi1ayurDLwi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4712338 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4928051 |
| Maximum Balance Percentile | Top 68.1 % |
| First Seen Block | 584819 (07/10/2019 17:44) |
| Last Seen Block | 632780 (06/02/2020 19:25) |
| Account Age (Blocks) | 283907 |
| Account Age Rank | 4681006 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4893051 |
| Deposits From External Accounts Percentile | Top 67.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5294202 |
| Deposits From BitMEX Accounts Percentile | Top 73.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5294202 |
| Withdrawls To External Accounts Percentile | Top 73.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2815258 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2947943 |
| Number of Deposits from External Accounts Percentile | Top 40.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3634731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3634731 |
| Number of Withdrawls to External Accounts Percentile | Top 50.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 285909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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