| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GEaHxy527ZRqJP2ynAezfqSoi3GaeYykf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9610 |
| Statistic | Value |
|---|---|
| Address | 3GEaHxy527ZRqJP2ynAezfqSoi3GaeYykf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3130387 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3518694 |
| Maximum Balance Percentile | Top 48.6 % |
| First Seen Block | 544473 (10/05/2018 08:17) |
| Last Seen Block | 657179 (11/16/2020 10:35) |
| Account Age (Blocks) | 321110 |
| Account Age Rank | 3086381 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3466777 |
| Deposits From External Accounts Percentile | Top 47.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4045952 |
| Deposits From BitMEX Accounts Percentile | Top 55.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4045952 |
| Withdrawls To External Accounts Percentile | Top 55.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9610 |
| Withdrawls To BitMEX Accounts Rank | 326310 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 861734 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1610251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1610251 |
| Number of Withdrawls to External Accounts Percentile | Top 22.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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