| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G9EZ1dzPfieyXBGqDwqyXfLumzKXsv9K8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1498 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3G9EZ1dzPfieyXBGqDwqyXfLumzKXsv9K8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3343871 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3707514 |
| Maximum Balance Percentile | Top 51.2 % |
| First Seen Block | 572623 (04/21/2019 13:35) |
| Last Seen Block | 632181 (05/29/2020 13:16) |
| Account Age (Blocks) | 292960 |
| Account Age Rank | 4029212 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4305420 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1498 |
| Deposits From BitMEX Accounts Rank | 305122 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 934531 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6788092 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6788608 |
| Number of Deposits from External Accounts Percentile | Top 93.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 45244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 700685 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6599430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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