| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GA2gR2CnecnU5GAiC4r5zXTLtstm3eJ6F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3GA2gR2CnecnU5GAiC4r5zXTLtstm3eJ6F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5706524 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5816737 |
| Maximum Balance Percentile | Top 80.4 % |
| First Seen Block | 621346 (03/12/2020 13:01) |
| Last Seen Block | 626531 (04/18/2020 10:05) |
| Account Age (Blocks) | 244237 |
| Account Age Rank | 5697557 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5806241 |
| Deposits From External Accounts Percentile | Top 80.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6076849 |
| Deposits From BitMEX Accounts Percentile | Top 83.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6076849 |
| Withdrawls To External Accounts Percentile | Top 83.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4670741 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4773927 |
| Number of Deposits from External Accounts Percentile | Top 66.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5438422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5438422 |
| Number of Withdrawls to External Accounts Percentile | Top 75.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1069595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.8 % |
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