| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GH9YJL94VFx3aFvs6Q7K4ntvDQt5mVBEX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3GH9YJL94VFx3aFvs6Q7K4ntvDQt5mVBEX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5152660 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5318931 |
| Maximum Balance Percentile | Top 73.6 % |
| First Seen Block | 599052 (10/12/2019 12:57) |
| Last Seen Block | 618474 (02/22/2020 08:01) |
| Account Age (Blocks) | 255305 |
| Account Age Rank | 5130438 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5294084 |
| Deposits From External Accounts Percentile | Top 73.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5637244 |
| Deposits From BitMEX Accounts Percentile | Top 78.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5637244 |
| Withdrawls To External Accounts Percentile | Top 78.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2775442 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2910401 |
| Number of Deposits from External Accounts Percentile | Top 40.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3592524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3592524 |
| Number of Withdrawls to External Accounts Percentile | Top 49.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 157113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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