| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GGk2GnhvopfZ8La2JtYUUJUi1oZnvA27s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3GGk2GnhvopfZ8La2JtYUUJUi1oZnvA27s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5531580 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5659176 |
| Maximum Balance Percentile | Top 78.2 % |
| First Seen Block | 615069 (01/29/2020 15:38) |
| Last Seen Block | 618729 (02/24/2020 02:42) |
| Account Age (Blocks) | 253657 |
| Account Age Rank | 5519366 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5645176 |
| Deposits From External Accounts Percentile | Top 78.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5939584 |
| Deposits From BitMEX Accounts Percentile | Top 82.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5939584 |
| Withdrawls To External Accounts Percentile | Top 82.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4048797 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4152982 |
| Number of Deposits from External Accounts Percentile | Top 57.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4823956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4823956 |
| Number of Withdrawls to External Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1026002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.2 % |
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