| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GBQDc7SrVH67VbhVLBoMvJArne4YhyEVh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1200 | 0.0000 | 0.9168 |
| Statistic | Value |
|---|---|
| Address | 3GBQDc7SrVH67VbhVLBoMvJArne4YhyEVh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 310929 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 956064 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481654 (08/22/2017 23:57) |
| Last Seen Block | 632196 (05/29/2020 16:10) |
| Account Age (Blocks) | 387072 |
| Account Age Rank | 303188 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 932302 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1200 |
| Deposits From BitMEX Accounts Rank | 327473 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 954622 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9168 |
| Withdrawls To BitMEX Accounts Rank | 335961 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 868608 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 228413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 826540 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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