| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GFXnWu8qooTnN5bM8T152xPYoLk9xfz4H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0402 |
| Statistic | Value |
|---|---|
| Address | 3GFXnWu8qooTnN5bM8T152xPYoLk9xfz4H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 774173 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1401551 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495345 (11/21/2017 01:57) |
| Last Seen Block | 506935 (01/31/2018 07:48) |
| Account Age (Blocks) | 373381 |
| Account Age Rank | 756246 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1368885 |
| Deposits From External Accounts Percentile | Top 18.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2099272 |
| Deposits From BitMEX Accounts Percentile | Top 29.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2099272 |
| Withdrawls To External Accounts Percentile | Top 29.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0402 |
| Withdrawls To BitMEX Accounts Rank | 1688230 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1942616 |
| Number of Deposits from External Accounts Percentile | Top 26.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2651560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2651560 |
| Number of Withdrawls to External Accounts Percentile | Top 36.6 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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