| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GJq3U3fxkZ6RXFj9zeTKKBN876TR98z7y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5063 |
| Statistic | Value |
|---|---|
| Address | 3GJq3U3fxkZ6RXFj9zeTKKBN876TR98z7y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3526117 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3867357 |
| Maximum Balance Percentile | Top 53.4 % |
| First Seen Block | 554611 (12/20/2018 10:16) |
| Last Seen Block | 622882 (03/25/2020 11:43) |
| Account Age (Blocks) | 314115 |
| Account Age Rank | 3488426 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3822801 |
| Deposits From External Accounts Percentile | Top 52.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4355391 |
| Deposits From BitMEX Accounts Percentile | Top 60.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4355391 |
| Withdrawls To External Accounts Percentile | Top 60.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5063 |
| Withdrawls To BitMEX Accounts Rank | 471641 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 963042 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1707018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1707018 |
| Number of Withdrawls to External Accounts Percentile | Top 23.6 % |
| Number of Withdrawls to BitMEX Accounts | 208 |
| Number of Withdrawls to BitMEX Accounts Rank | 3301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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