| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GDxUyu6eTBpicgb5RbU722stPfi6xovNb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3GDxUyu6eTBpicgb5RbU722stPfi6xovNb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3384036 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3743172 |
| Maximum Balance Percentile | Top 51.7 % |
| First Seen Block | 551536 (11/26/2018 06:36) |
| Last Seen Block | 554619 (12/20/2018 11:34) |
| Account Age (Blocks) | 314047 |
| Account Age Rank | 3345515 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3697405 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4244342 |
| Deposits From BitMEX Accounts Percentile | Top 58.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4244342 |
| Withdrawls To External Accounts Percentile | Top 58.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5220295 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5323292 |
| Number of Deposits from External Accounts Percentile | Top 73.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5983733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5983733 |
| Number of Withdrawls to External Accounts Percentile | Top 82.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1109550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.3 % |
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