| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GJPUAojop52HRodcGhYqX75N6rNYkbZoQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 3GJPUAojop52HRodcGhYqX75N6rNYkbZoQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5011058 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5192634 |
| Maximum Balance Percentile | Top 71.7 % |
| First Seen Block | 594208 (09/10/2019 18:16) |
| Last Seen Block | 613836 (01/21/2020 09:08) |
| Account Age (Blocks) | 271375 |
| Account Age Rank | 4987645 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5166277 |
| Deposits From External Accounts Percentile | Top 71.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5530137 |
| Deposits From BitMEX Accounts Percentile | Top 76.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5530137 |
| Withdrawls To External Accounts Percentile | Top 76.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3282085 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3388830 |
| Number of Deposits from External Accounts Percentile | Top 46.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4068504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4068504 |
| Number of Withdrawls to External Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 102395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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