| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3GMTekduQPYZjV82fXUxPj2ZXLYBbn8KGu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.4512 | 0.0000 | 2.3063 |
| Statistic | Value |
|---|---|
| Address | 3GMTekduQPYZjV82fXUxPj2ZXLYBbn8KGu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959550 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2495520 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 521769 (05/08/2018 16:10) |
| Last Seen Block | 586225 (07/20/2019 14:39) |
| Account Age (Blocks) | 343814 |
| Account Age Rank | 2174984 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2672637 |
| Deposits From External Accounts Percentile | Top 36.9 % |
| Deposits From BitMEX Accounts (BTC) | 4.4512 |
| Deposits From BitMEX Accounts Rank | 48412 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 704689 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3063 |
| Withdrawls To BitMEX Accounts Rank | 157582 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 745418 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680098 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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