| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GB8hSAFfSJbtypyQa8mj1EyKDAgGy5cXy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.5896 |
| Statistic | Value |
|---|---|
| Address | 3GB8hSAFfSJbtypyQa8mj1EyKDAgGy5cXy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3545213 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3884350 |
| Maximum Balance Percentile | Top 53.6 % |
| First Seen Block | 555028 (12/23/2018 04:40) |
| Last Seen Block | 639500 (07/16/2020 12:35) |
| Account Age (Blocks) | 313698 |
| Account Age Rank | 3507964 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3840301 |
| Deposits From External Accounts Percentile | Top 53.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4370310 |
| Deposits From BitMEX Accounts Percentile | Top 60.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4370310 |
| Withdrawls To External Accounts Percentile | Top 60.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5896 |
| Withdrawls To BitMEX Accounts Rank | 212104 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 781592 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1535533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1535533 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 324 |
| Number of Withdrawls to BitMEX Accounts Rank | 1284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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