| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3G9g5z2y7LAhztJ3BX86knz4mCyMjdjYXE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7100 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3G9g5z2y7LAhztJ3BX86knz4mCyMjdjYXE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1623416 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2206472 |
| Maximum Balance Percentile | Top 30.5 % |
| First Seen Block | 510036 (02/20/2018 06:22) |
| Last Seen Block | 589473 (08/10/2019 13:14) |
| Account Age (Blocks) | 355547 |
| Account Age Rank | 1595716 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2166185 |
| Deposits From External Accounts Percentile | Top 29.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.7100 |
| Deposits From BitMEX Accounts Rank | 150073 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 796145 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3676364 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3781510 |
| Number of Deposits from External Accounts Percentile | Top 52.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 704865 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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