| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GGxRgcT1XMx9RSZ2bkhPXgvxGzCCytsbQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.7000 | 0.0000 | 0.4526 |
| Statistic | Value |
|---|---|
| Address | 3GGxRgcT1XMx9RSZ2bkhPXgvxGzCCytsbQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 92611 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 743804 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 470915 (06/12/2017 06:50) |
| Last Seen Block | 498502 (12/10/2017 02:20) |
| Account Age (Blocks) | 383442 |
| Account Age Rank | 112543 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 745976 |
| Deposits From External Accounts Percentile | Top 10.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.7000 |
| Deposits From BitMEX Accounts Rank | 46950 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 702837 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4526 |
| Withdrawls To BitMEX Accounts Rank | 519929 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 999547 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717213 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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