| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GMJzFJ5fnAiuB7hCfFYBKyREfawkRVMDu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3GMJzFJ5fnAiuB7hCfFYBKyREfawkRVMDu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4159555 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4431791 |
| Maximum Balance Percentile | Top 61.2 % |
| First Seen Block | 575238 (05/09/2019 07:04) |
| Last Seen Block | 600825 (10/24/2019 06:39) |
| Account Age (Blocks) | 293488 |
| Account Age Rank | 4125509 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4392821 |
| Deposits From External Accounts Percentile | Top 60.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4846793 |
| Deposits From BitMEX Accounts Percentile | Top 66.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4846793 |
| Withdrawls To External Accounts Percentile | Top 66.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4630882 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4734228 |
| Number of Deposits from External Accounts Percentile | Top 65.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5399574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5399574 |
| Number of Withdrawls to External Accounts Percentile | Top 74.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1675199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.1 % |
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