| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GCrAFVDsJpCmpb9UZ57m3v1UTSK68DZdt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0376 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GCrAFVDsJpCmpb9UZ57m3v1UTSK68DZdt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2190253 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2700217 |
| Maximum Balance Percentile | Top 37.3 % |
| First Seen Block | 521453 (05/06/2018 08:13) |
| Last Seen Block | 556837 (01/03/2019 13:32) |
| Account Age (Blocks) | 347273 |
| Account Age Rank | 2151873 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2651465 |
| Deposits From External Accounts Percentile | Top 36.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0376 |
| Deposits From BitMEX Accounts Rank | 482187 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1092704 |
| Withdrawls To External Accounts Percentile | Top 15.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5747092 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5850107 |
| Number of Deposits from External Accounts Percentile | Top 80.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 290601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 878554 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 869453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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