| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GGSftqcJkgjcZLwzjKeJGTQ35PSJF9zVJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9477 | 0.0000 | 2.0628 |
| Statistic | Value |
|---|---|
| Address | 3GGSftqcJkgjcZLwzjKeJGTQ35PSJF9zVJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1382724 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1986456 |
| Maximum Balance Percentile | Top 27.4 % |
| First Seen Block | 504714 (01/17/2018 20:58) |
| Last Seen Block | 580121 (06/10/2019 14:41) |
| Account Age (Blocks) | 364012 |
| Account Age Rank | 1372486 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1962053 |
| Deposits From External Accounts Percentile | Top 27.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9477 |
| Deposits From BitMEX Accounts Rank | 132061 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 780191 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0628 |
| Withdrawls To BitMEX Accounts Rank | 169311 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 752610 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822600 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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