| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GLycgA3BWCK4DqKTrSVDMT7ZfWrCXS8tZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1285 |
| Statistic | Value |
|---|---|
| Address | 3GLycgA3BWCK4DqKTrSVDMT7ZfWrCXS8tZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4573283 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4804321 |
| Maximum Balance Percentile | Top 66.4 % |
| First Seen Block | 582435 (06/25/2019 23:44) |
| Last Seen Block | 582638 (06/27/2019 05:43) |
| Account Age (Blocks) | 283148 |
| Account Age Rank | 4538733 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4765831 |
| Deposits From External Accounts Percentile | Top 65.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5180577 |
| Deposits From BitMEX Accounts Percentile | Top 71.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5180577 |
| Withdrawls To External Accounts Percentile | Top 71.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1285 |
| Withdrawls To BitMEX Accounts Rank | 997964 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1364011 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2090507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2090507 |
| Number of Withdrawls to External Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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