| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GHXqN4AjSAPWCdHGLCCBoQMVWYSSuwPVt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5697 |
| Statistic | Value |
|---|---|
| Address | 3GHXqN4AjSAPWCdHGLCCBoQMVWYSSuwPVt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2214533 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2721982 |
| Maximum Balance Percentile | Top 37.7 % |
| First Seen Block | 521800 (05/08/2018 19:38) |
| Last Seen Block | 616314 (02/07/2020 03:00) |
| Account Age (Blocks) | 332557 |
| Account Age Rank | 2176156 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2673221 |
| Deposits From External Accounts Percentile | Top 37.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3330161 |
| Deposits From BitMEX Accounts Percentile | Top 46.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3330161 |
| Withdrawls To External Accounts Percentile | Top 46.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5697 |
| Withdrawls To BitMEX Accounts Rank | 441728 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 941734 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1681425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1681425 |
| Number of Withdrawls to External Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 33094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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