| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G5K4hBLVQhZ53Phi4xyHr5rBjNKugPdkA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0591 | 0.0000 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3G5K4hBLVQhZ53Phi4xyHr5rBjNKugPdkA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3105923 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3497703 |
| Maximum Balance Percentile | Top 48.3 % |
| First Seen Block | 543651 (09/29/2018 20:10) |
| Last Seen Block | 592982 (09/03/2019 01:41) |
| Account Age (Blocks) | 325075 |
| Account Age Rank | 3061426 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3445290 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0591 |
| Deposits From BitMEX Accounts Rank | 424380 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1040948 |
| Withdrawls To External Accounts Percentile | Top 14.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2813106 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2945932 |
| Number of Deposits from External Accounts Percentile | Top 40.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704695 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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