| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GFKD9pM2Bt3mprefV4Q3rU5SSubbPMD4W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2608 |
| Statistic | Value |
|---|---|
| Address | 3GFKD9pM2Bt3mprefV4Q3rU5SSubbPMD4W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044298 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3444128 |
| Maximum Balance Percentile | Top 47.6 % |
| First Seen Block | 542129 (09/19/2018 17:34) |
| Last Seen Block | 542129 (09/19/2018 17:34) |
| Account Age (Blocks) | 326597 |
| Account Age Rank | 2998971 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3390772 |
| Deposits From External Accounts Percentile | Top 46.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3981174 |
| Deposits From BitMEX Accounts Percentile | Top 55.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3981174 |
| Withdrawls To External Accounts Percentile | Top 55.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2608 |
| Withdrawls To BitMEX Accounts Rank | 694294 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1129154 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1865350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1865350 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2643900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.5 % |
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