| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GCiD1jDdNUTWoqHiwsu781BnUpi5cTXuG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2383 |
| Statistic | Value |
|---|---|
| Address | 3GCiD1jDdNUTWoqHiwsu781BnUpi5cTXuG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2390650 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2879231 |
| Maximum Balance Percentile | Top 39.8 % |
| First Seen Block | 526262 (06/06/2018 09:23) |
| Last Seen Block | 582982 (06/29/2019 09:07) |
| Account Age (Blocks) | 339321 |
| Account Age Rank | 2349947 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2828942 |
| Deposits From External Accounts Percentile | Top 39.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3477804 |
| Deposits From BitMEX Accounts Percentile | Top 48.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3477804 |
| Withdrawls To External Accounts Percentile | Top 48.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2383 |
| Withdrawls To BitMEX Accounts Rank | 732084 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1157998 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1892376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1892376 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 297 |
| Number of Withdrawls to BitMEX Accounts Rank | 1583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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