| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GLcBNmdZvJamV3gu3GbDkyvBHh6DUX7s9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4443 |
| Statistic | Value |
|---|---|
| Address | 3GLcBNmdZvJamV3gu3GbDkyvBHh6DUX7s9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1671103 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2247234 |
| Maximum Balance Percentile | Top 31.0 % |
| First Seen Block | 511032 (02/26/2018 19:46) |
| Last Seen Block | 525869 (06/04/2018 04:00) |
| Account Age (Blocks) | 354551 |
| Account Age Rank | 1641663 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2205510 |
| Deposits From External Accounts Percentile | Top 30.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2906785 |
| Deposits From BitMEX Accounts Percentile | Top 40.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2906785 |
| Withdrawls To External Accounts Percentile | Top 40.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4443 |
| Withdrawls To BitMEX Accounts Rank | 525442 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1004087 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1745327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1745327 |
| Number of Withdrawls to External Accounts Percentile | Top 24.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 119744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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