| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GDFpbN8p6iXemTDdy2oF46C9giKXLYzhT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 24.4398 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3GDFpbN8p6iXemTDdy2oF46C9giKXLYzhT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1182739 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1795506 |
| Maximum Balance Percentile | Top 24.8 % |
| First Seen Block | 552269 (12/02/2018 13:56) |
| Last Seen Block | 594004 (09/09/2019 13:21) |
| Account Age (Blocks) | 316457 |
| Account Age Rank | 3386417 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3733537 |
| Deposits From External Accounts Percentile | Top 51.6 % |
| Deposits From BitMEX Accounts (BTC) | 24.4398 |
| Deposits From BitMEX Accounts Rank | 13452 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672946 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6579409 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6579928 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668805 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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