| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GDtsyWtKTZHRk15FFqWFTN6kpq4hBQDjB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0423 |
| Statistic | Value |
|---|---|
| Address | 3GDtsyWtKTZHRk15FFqWFTN6kpq4hBQDjB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1454857 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2053251 |
| Maximum Balance Percentile | Top 28.4 % |
| First Seen Block | 506486 (01/28/2018 10:56) |
| Last Seen Block | 548120 (10/31/2018 11:17) |
| Account Age (Blocks) | 362240 |
| Account Age Rank | 1430551 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2015608 |
| Deposits From External Accounts Percentile | Top 27.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2727169 |
| Deposits From BitMEX Accounts Percentile | Top 37.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2727169 |
| Withdrawls To External Accounts Percentile | Top 37.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0423 |
| Withdrawls To BitMEX Accounts Rank | 1659464 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1917131 |
| Number of Deposits from External Accounts Percentile | Top 26.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2626720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2626720 |
| Number of Withdrawls to External Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to BitMEX Accounts | 77 |
| Number of Withdrawls to BitMEX Accounts Rank | 13410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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