| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G5h5LpMokuXZf2zSkDBaiVADZHeVSMZgP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3G5h5LpMokuXZf2zSkDBaiVADZHeVSMZgP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2560129 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3028303 |
| Maximum Balance Percentile | Top 41.8 % |
| First Seen Block | 530652 (07/06/2018 02:32) |
| Last Seen Block | 576318 (05/16/2019 14:49) |
| Account Age (Blocks) | 338074 |
| Account Age Rank | 2517692 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2976762 |
| Deposits From External Accounts Percentile | Top 41.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3612032 |
| Deposits From BitMEX Accounts Percentile | Top 49.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3612032 |
| Withdrawls To External Accounts Percentile | Top 49.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2796379 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2930842 |
| Number of Deposits from External Accounts Percentile | Top 40.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3617927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3617927 |
| Number of Withdrawls to External Accounts Percentile | Top 50.0 % |
| Number of Withdrawls to BitMEX Accounts | 105 |
| Number of Withdrawls to BitMEX Accounts Rank | 9236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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