| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GFVQKzQJSZAsRLK6vPaTkuDareMWKQiLa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3GFVQKzQJSZAsRLK6vPaTkuDareMWKQiLa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2020902 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2548629 |
| Maximum Balance Percentile | Top 35.2 % |
| First Seen Block | 517879 (04/12/2018 16:59) |
| Last Seen Block | 531449 (07/11/2018 08:01) |
| Account Age (Blocks) | 350847 |
| Account Age Rank | 1982465 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2499357 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3178156 |
| Deposits From BitMEX Accounts Percentile | Top 43.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3178156 |
| Withdrawls To External Accounts Percentile | Top 43.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1987956 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2205476 |
| Number of Deposits from External Accounts Percentile | Top 30.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2907921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2907921 |
| Number of Withdrawls to External Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 110244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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