| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GB3Zp4AXeXd2tRjyn7Er4D5AacaFWGXmc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7085 |
| Statistic | Value |
|---|---|
| Address | 3GB3Zp4AXeXd2tRjyn7Er4D5AacaFWGXmc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1670231 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2246605 |
| Maximum Balance Percentile | Top 31.0 % |
| First Seen Block | 511016 (02/26/2018 16:17) |
| Last Seen Block | 534837 (08/02/2018 12:09) |
| Account Age (Blocks) | 357710 |
| Account Age Rank | 1640824 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2204900 |
| Deposits From External Accounts Percentile | Top 30.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2906704 |
| Deposits From BitMEX Accounts Percentile | Top 40.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2906704 |
| Withdrawls To External Accounts Percentile | Top 40.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7085 |
| Withdrawls To BitMEX Accounts Rank | 390609 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 906564 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1653236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1653236 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 82138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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